| Entity Name: | FLORIDA WINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA WINGS, 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: | 19 Jan 1977 (48 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Apr 2003 (22 years ago) |
| Document Number: | 524077 |
| FEI/EIN Number |
591716023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 AIRPORT RD., STE. 209, BOCA RATON, FL, 33431, US |
| Mail Address: | 1515 S. FEDERAL HWY., SUITE 201, BOCA RATON, FL, 33432 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCE JOHN C | President | 1515 S FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432 |
| BAKER DONALD E | Vice President | 1515 SOUTH FEDERAL HWY, SUITE 201, BOCA RATON, FL, 33432 |
| CAGOT THOMAS J | Secretary | 1515 SOUTH FEDERAL HWY, SUITE 201, BOCA RATON, FL, 33432 |
| BAKER DONALD E | Agent | 1515 S. FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 1515 S. FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 3700 AIRPORT RD., STE. 209, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | BAKER, DONALD E | - |
| AMENDMENT | 2003-04-23 | - | - |
| AMENDMENT | 1998-08-24 | - | - |
| AMENDMENT | 1997-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
