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PROFWHEEL \US\ INC.

Company Details

Entity Name: PROFWHEEL \US\ INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 04 Dec 1989 (35 years ago)
Document Number: P27130
FEI/EIN Number 650173329
Address: 800 DOUGLAS ENTRANCE, CORAL GABLES, FL, 33134
Mail Address: 800 DOUGLAS ENTRANCE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
SCHENKER, HAROLD G. Agent 800 DOUGLAS RD., CORAL GABLES, FL, 33134

President

Name Role Address
ELLIS, MARK President 800 DOUGLAS ENTRANCE, CORAL GABLES, FL

Director

Name Role Address
ELLIS, MARK Director 800 DOUGLAS ENTRANCE, CORAL GABLES, FL
HAYCOX, BRIAN Director 800 DOUGLAS ENTRANCE, CORAL GABLES, FL
KEARNEY, BRIAN Director 800 DOUGLAS ENTRANCE, CORAL GABLES, FL
SCHENKER, HAROLD G. Director 800 DOUGLAS ENTRANCE, CORAL GABLES, FL

Chairman

Name Role Address
ELLIS, MARK Chairman 800 DOUGLAS ENTRANCE, CORAL GABLES, FL

Vice President

Name Role Address
HAYCOX, BRIAN Vice President 800 DOUGLAS ENTRANCE, CORAL GABLES, FL
KEARNEY, BRIAN Vice President 800 DOUGLAS ENTRANCE, CORAL GABLES, FL
SCHENKER, HAROLD G. Vice President 800 DOUGLAS ENTRANCE, CORAL GABLES, FL
BRAUN, SHARON K. Vice President 800 DOUGLAS ENTRANCE, CORAL GABLES, FL
HARRAH, RICHARD A. Vice President 800 DOUGLAS ENTRANCE, CORAL GABLES, FL

Treasurer

Name Role Address
KEARNEY, BRIAN Treasurer 800 DOUGLAS ENTRANCE, CORAL GABLES, FL

Secretary

Name Role Address
SCHENKER, HAROLD G. Secretary 800 DOUGLAS ENTRANCE, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State