| Entity Name: | HUBCAP & WHEEL WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUBCAP & WHEEL WAREHOUSE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 May 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2024 (6 months ago) |
| Document Number: | P97000041624 |
| FEI/EIN Number |
650754028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1370 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 1370 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDOLPH ALEXIS S | President | 103 FIRST COURT, PALM BEACH GARDENS, FL, 33410 |
| RANDOLPH ALEXIS S | Agent | 103 FIRST COURT, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-03 | RANDOLPH, ALEXIS S. | - |
| CANCEL ADM DISS/REV | 2005-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-03 | 103 FIRST COURT, PALM BEACH GARDENS, FL 33410 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-23 | 1370 S. MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-23 | 1370 S. MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| REINSTATEMENT | 1999-06-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000020530 | TERMINATED | 1000000245566 | PALM BEACH | 2012-01-04 | 2032-01-11 | $ 2,960.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000537071 | LAPSED | SC-09-01-13-4781 | 1ST JUDICIAL DISTRICT OF P.A. | 2009-02-19 | 2016-08-22 | $2,658.42 | BDP INTERNATIONAL, INC., 510 WALNUT ST., 3RD FL., PHILADELPHIA, PA 19103 |
| J03000085110 | LAPSED | NS 02-9750 RH | 15TH JUDICIAL CRT CT PALM BEAC | 2002-10-10 | 2008-02-24 | $1,708.71 | CARLA SIMOES, 14891 68TH DRIVE NORTH, PALM BEACH GARDENS FL 33418 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-06 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
