| Entity Name: | CHARLIE WHEELER TRUCKING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLIE WHEELER TRUCKING CO. 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: | 09 Aug 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000066478 |
| FEI/EIN Number |
650689623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | PTPS | 16240 NW 39 CT, MIAMI, FL, 33054 |
| WHEELER CHARLIE | Agent | 16240 NW 39 CT, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-28 | 3130 NW 62 ST, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-28 | 3130 NW 62 ST, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-28 | 16240 NW 39 CT, MIAMI, FL 33054 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
