CUSTOM WHEEL CONNECTION, INC. - Florida Company Profile
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| 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 (34 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 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRANOLO ANDY | President | 1960 SOUTH CLUB DRIVE, WELLINGTON, FL, 33414 |
| FERRANOLO ANDY | Agent | 1960 SOUTH CLUB DRIVE, WELLINGTON, FL, 33414 |
| 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 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State