| Entity Name: | THE WINGS CO. USA NO. 2 |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WINGS CO. USA NO. 2 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: | 20 Jul 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L88214 |
| FEI/EIN Number |
650206296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 641, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 641, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL, WILLIAM S. | President | 1000 BRICKELL AVENUE 641, MIAMI, FL |
| MARSHALL, WILLIAM S. | Secretary | 1000 BRICKELL AVENUE 641, MIAMI, FL |
| MARSHALL, WILLIAM S. | Director | 1000 BRICKELL AVENUE 641, MIAMI, FL |
| BOLZAN, RAPHAEL | Vice President | 1000 BRICKELL AVE #641, MIAMI, FL |
| BOLZAN, RAPHAEL | Treasurer | 1000 BRICKELL AVE #641, MIAMI, FL |
| MARSHALL, WILLIAM S. | Agent | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-15 | MARSHALL, WILLIAM S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-15 | 1000 BRICKELL AVENUE, SUITE 641, MIAMI, FL 33131 | - |
| AMENDMENT | 1990-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-04-05 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
