| Entity Name: | CHARLIE WHEELER TRUCKING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Aug 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P96000066478 |
| FEI/EIN Number | 650689623 |
| Address: | 3130 NW 62 ST, MIAMI, FL, 33147 |
| Mail Address: | 3130 NW 62 ST, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEELER CHARLIE | Agent | 16240 NW 39 CT, MIAMI, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| WHEELER CHARLIE | PTPS | 16240 NW 39 CT, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-28 | 3130 NW 62 ST, MIAMI, FL 33147 | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-28 | 3130 NW 62 ST, MIAMI, FL 33147 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-28 | 16240 NW 39 CT, MIAMI, FL 33054 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000760999 | ACTIVE | 09-60356-CA-30 | MIAMI-DADE COUNTY, FLORIDA | 2009-11-18 | 2029-12-03 | $85,661.39 | LEAF FUNDING, INC. AS ASSIGNEE OF PACIFIC CAPITAL BANK,, 2005 MARKET ST., PHILADELPHIA, PA 19103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-02-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
