| Entity Name: | THE WINGS CO. USA NO. 1 |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jul 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | L88219 |
| FEI/EIN Number | 65-0206295 |
| 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. | Agent | 1000 BRICKELL AVENUE, SUITE 641, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MARSHALL, WILLIAM S. | President | 1000 BRICKELL AVENUE 641, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MARSHALL, WILLIAM S. | Secretary | 1000 BRICKELL AVENUE 641, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MARSHALL, WILLIAM S. | Director | 1000 BRICKELL AVENUE 641, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| BOLZAN, RAPHAEL | Vice President | 1000 BRICKELL AVE #641, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| BOLZAN, RAPHAEL | Treasurer | 1000 BRICKELL AVE #641, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1991-07-15 | MARSHALL, WILLIAM S. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-15 | 1000 BRICKELL AVENUE, SUITE 641, MIAMI, FL 33131 | No data |
| AMENDMENT | 1990-11-15 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
