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DANDY WHEELS, INC. - Florida Company Profile

Company Details

Entity Name: DANDY WHEELS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANDY WHEELS, 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: 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: 26 Jun 1992 (33 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: V47774
FEI/EIN Number 650346291

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

Address: 1122 S. SR 7, SUITE 210, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 8360 W. OAKLAND PARK BLVD, SUITE 210, SUNRISE, FL, 33351, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZOUR ISRAEL Director 1000 E ISLND BLVD, AVENTURA, FL
ZOUR ISRAEL Treasurer 1000 E ISLND BLVD, AVENTURA, FL
MENDIOLA JOSE Director 626 VERONA PL, WESTON, FL, 33326
MENDIOLA JOSE President 626 VERONA PL, WESTON, FL, 33326
KODOCH MICHAEL Secretary 1250 NW FLAMINGO RD, PLANTATION, FL
MREJEN ARIE (P.A) Agent 701 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-06 1122 S. SR 7, SUITE 210, NORTH LAUDERDALE, FL 33068 -
CHANGE OF MAILING ADDRESS 1998-05-06 1122 S. SR 7, SUITE 210, NORTH LAUDERDALE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 1997-05-06 701 W CYPRESS CREEK RD, SUITE 302, FT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 1994-08-02 MREJEN, ARIE (P.A) -

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-23
ANNUAL REPORT 2001-09-14
ANNUAL REPORT 2000-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State