Search icon

CUSTOM WHEEL CONNECTION, INC. - Florida Company Profile

Company Details

Entity Name: CUSTOM WHEEL CONNECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM WHEEL CONNECTION, 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 Dec 1991 (33 years ago)
Document Number: S99206
FEI/EIN Number 650302939

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 767 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
Mail Address: 767 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE BENEFIT PLAN OF CUSTOM WHEEL CONNECTION, INC. 2012 650302939 2016-03-30 CUSTOM WHEEL CONNECTION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 441300
Sponsor’s telephone number 5616971888
Plan sponsor’s address 767 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Signature of

Role Plan administrator
Date 2016-03-30
Name of individual signing JACK ADAMO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-30
Name of individual signing JACK ADAMO
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF CUSTOM WHEEL CONNECTION, INC. 2011 650302939 2012-06-08 CUSTOM WHEEL CONNECTION, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 441300
Sponsor’s telephone number 5616971888
Plan sponsor’s address 767 N MILITARY TRL, WEST PALM BEACH, FL, 33415

Plan administrator’s name and address

Administrator’s EIN 650302939
Plan administrator’s name CUSTOM WHEEL CONNECTION, INC.
Plan administrator’s address 767 N MILITARY TRL, WEST PALM BEACH, FL, 33415
Administrator’s telephone number 5616971888

Signature of

Role Plan administrator
Date 2012-06-08
Name of individual signing JACK ADAMO
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF CUSTOM WHEEL CONNECTION 2010 650302939 2011-08-23 CUSTOM WHEEL CONNECTION,INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 441300
Sponsor’s telephone number 5616971888
Plan sponsor’s address 767 N MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Plan administrator’s name and address

Administrator’s EIN 650302939
Plan administrator’s name CUSTOM WHEEL CONNECTION,INC
Plan administrator’s address 767 N MILITARY TRAIL, WEST PALM BEACH, FL, 33415
Administrator’s telephone number 5616971888

Signature of

Role Plan administrator
Date 2011-08-23
Name of individual signing JACK ADAMO
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF CUSTOM WHEEL CONNECTION, INC. 2009 650302939 2010-07-29 CUSTOM WHEEL CONNECTION, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 441300
Sponsor’s telephone number 5616971888
Plan sponsor’s address 767 N MILITARY TRL, WEST PALM BEACH, FL, 33415

Plan administrator’s name and address

Administrator’s EIN 650302939
Plan administrator’s name CUSTOM WHEEL CONNECTION, INC.
Plan administrator’s address 767 N MILITARY TRL, WEST PALM BEACH, FL, 33415
Administrator’s telephone number 5616971888

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing JACK ADAMO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing JACK ADAMO
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF CUSTOM WHEEL CONNECTION, INC. 2009 650302939 2010-07-28 CUSTOM WHEEL CONNECTION, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 441300
Sponsor’s telephone number 5616971888
Plan sponsor’s address 767 N MILITARY TRL, WEST PALM BEACH, FL, 33415

Plan administrator’s name and address

Administrator’s EIN 650302939
Plan administrator’s name CUSTOM WHEEL CONNECTION, INC.
Plan administrator’s address 767 N MILITARY TRL, WEST PALM BEACH, FL, 33415
Administrator’s telephone number 5616971888

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing JACK ADAMO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing JACK ADAMO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FERRANOLO ANDY President 1960 SOUTH CLUB DRIVE, WELLINGTON, FL, 33414
FERRANOLO ANDY Agent 1960 SOUTH CLUB DRIVE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2005-04-13 FERRANOLO, ANDY -
REGISTERED AGENT ADDRESS CHANGED 2005-04-13 1960 SOUTH CLUB DRIVE, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-13 767 NORTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 2004-04-13 767 NORTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4531267206 2020-04-27 0455 PPP 767 N Military trl, WEST PALM BEACH, FL, 33415-1358
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78700
Loan Approval Amount (current) 78700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33415-1358
Project Congressional District FL-20
Number of Employees 9
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79574.44
Forgiveness Paid Date 2021-06-09
2536078509 2021-02-20 0455 PPS 767 N Military Trl, West Palm Beach, FL, 33415-1358
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74959
Loan Approval Amount (current) 74959
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33415-1358
Project Congressional District FL-20
Number of Employees 9
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 75596.15
Forgiveness Paid Date 2022-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State