Entity Name: | WHEEL GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 01 Dec 1995 (29 years ago) |
Date of dissolution: | 20 Oct 2014 (10 years ago) |
Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
Event Date Filed: | 20 Oct 2014 (10 years ago) |
Document Number: | P95000091584 |
FEI/EIN Number | 65-0631517 |
Address: | 4500 BISCAYNE BLVD, Suite 306, MIAMI, FL 33137 |
Mail Address: | 4500 BISCAYNE BLVD, Suite 306, MIAMI, FL 33137 |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RIEMER, GEORGE ESQ. | Agent | 4500 BISCAYNE BLVD., Suite 306, MIAMI, FL 33137 |
Name | Role | Address |
---|---|---|
KOFFLER, ADAM H | President | 4500 BISCAYNE BLVD., Suite 306 MIAMI, FL 33137 |
Name | Role | Address |
---|---|---|
KOFFLER, ADAM H | Vice President | 4500 BISCAYNE BLVD., Suite 306 MIAMI, FL 33137 |
Name | Role | Address |
---|---|---|
KOFFLER, ADAM H | Secretary | 4500 BISCAYNE BLVD., Suite 306 MIAMI, FL 33137 |
Name | Role | Address |
---|---|---|
KOFFLER, ADAM H | Treasurer | 4500 BISCAYNE BLVD., Suite 306 MIAMI, FL 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOL DISSOLUTION OF INACTIVE CORP | 2014-10-20 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | 4500 BISCAYNE BLVD, Suite 306, MIAMI, FL 33137 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-02 | 4500 BISCAYNE BLVD., Suite 306, MIAMI, FL 33137 | No data |
CHANGE OF MAILING ADDRESS | 2013-04-02 | 4500 BISCAYNE BLVD, Suite 306, MIAMI, FL 33137 | No data |
REINSTATEMENT | 2010-12-01 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
AMENDMENT | 1999-08-16 | No data | No data |
MERGER | 1999-03-29 | No data | 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. | No data |
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 Feb 2025
Sources: Florida Department of State