| Entity Name: | AMERICAN WINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN 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 Jul 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2011 (13 years ago) |
| Document Number: | L03197 |
| FEI/EIN Number |
650129604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NW 79TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 3000 NW 79TH AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arauz Meyling | President | 3000 NW 79 AVE, DORAL, FL, 33122 |
| Meyling Arauz | Agent | 3000 NW 79 AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-07 | Meyling, Arauz | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 3000 NW 79 AVE, DORAL, FL 33122 | - |
| REINSTATEMENT | 2011-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-05 | 3000 NW 79TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-05 | 3000 NW 79TH AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-02 |
| AMENDED ANNUAL REPORT | 2021-10-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-25 |
| AMENDED ANNUAL REPORT | 2019-07-09 |
| ANNUAL REPORT | 2019-04-01 |
| AMENDED ANNUAL REPORT | 2018-12-05 |
| AMENDED ANNUAL REPORT | 2018-11-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
