| Entity Name: | WHEEL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHEEL GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Dec 1995 (29 years ago) |
| Date of dissolution: | 20 Oct 2014 (11 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 20 Oct 2014 (11 years ago) |
| Document Number: | P95000091584 |
| FEI/EIN Number |
650631517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 4500 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOFFLER ADAM H | President | 4500 BISCAYNE BLVD., MIAMI, FL, 33137 |
| KOFFLER ADAM H | Vice President | 4500 BISCAYNE BLVD., MIAMI, FL, 33137 |
| KOFFLER ADAM H | Secretary | 4500 BISCAYNE BLVD., MIAMI, FL, 33137 |
| KOFFLER ADAM H | Treasurer | 4500 BISCAYNE BLVD., MIAMI, FL, 33137 |
| RIEMER GEORGE E | Agent | 4500 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2014-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | 4500 BISCAYNE BLVD, Suite 306, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-02 | 4500 BISCAYNE BLVD., Suite 306, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-02 | 4500 BISCAYNE BLVD, Suite 306, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2010-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 1999-08-16 | - | - |
| MERGER | 1999-03-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000022389 |
| REGISTERED AGENT NAME CHANGED | 1997-04-14 | RIEMER, GEORGE ESQ. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900002498 | LAPSED | 01-19529 CC 05 | DADE COUNTY | 2002-12-13 | 2009-02-02 | $10092.00 | HOGGAN HEALTH INDUSTRIES, PO BOX 957, DRAPOR, UT 84020 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2014-10-20 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-10-23 |
| ANNUAL REPORT | 2012-06-19 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-31 |
| REINSTATEMENT | 2010-12-01 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-02-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
