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WINGSPAN INVESTMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: WINGSPAN INVESTMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 23 Oct 1997 (28 years ago)
Date of dissolution: 23 Oct 2001 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Oct 2001 (24 years ago)
Document Number: F97000005605
FEI/EIN Number 363414092

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

Address: 300 SOUTH RIVERSIDE PLAZA, 19TH FLOOR, IL1-0762, CHICAGO, IL, 60606
Mail Address: 300 SOUTH RIVERSIDE PLAZA, 19TH FLOOR, IL1-0762, CHICAGO, IL, 60606
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REED MICHAEL Chairman 733 GREENCREST BLVD., WESTERVILLE, OH, 43081
WALTON SCOTT President 733 GREENCREST BLVD., WESTERVILLE, OH, 43081
MARTIN KEVIN Director 733 GREENCREST BLVD., WESTERVILLE, OH, 43081
THOMAS SHARLENE Director 300 SOUTH RIVERSIDE PLAZA, CHICAGO, IL, 60606
BAKER DAVID Director 300 SOUTH RIVERSIDE PLAZA, CHICAGO, IL, 60606
MARKHAM BRADFORD Secretary 300 S. RIVERSIDE PLAZA, 11 FL., IL1-0860, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-10-23 - -
REINSTATEMENT 2001-05-15 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1999-11-01 300 SOUTH RIVERSIDE PLAZA, 19TH FLOOR, IL1-0762, CHICAGO, IL 60606 -
REINSTATEMENT 1999-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 1999-11-01 300 SOUTH RIVERSIDE PLAZA, 19TH FLOOR, IL1-0762, CHICAGO, IL 60606 -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
NAME CHANGE AMENDMENT 1999-07-12 WINGSPAN INVESTMENT SERVICES, INC. -

Documents

Name Date
Withdrawal 2001-10-23
REINSTATEMENT 2001-05-15
REINSTATEMENT 1999-11-01
Name Change 1999-07-12
ANNUAL REPORT 1998-02-05
Reg. Agent Change 1997-10-27
Foreign Profit 1997-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State