| Entity Name: | DG WINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DG 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: | 26 Jan 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jul 2006 (19 years ago) |
| Document Number: | P01000010005 |
| FEI/EIN Number |
593694728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 MAHAN DRIVE, SUITE 21, TALLAHASSEE, FL, 32308 |
| Mail Address: | 1594 Three Lantern Lane, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DG WINGS, INC. | Agent | - |
| BROWN DEBORAH D | President | 2601 Panther Creek Road, TALLAHASSEE, FL, 32308 |
| SAAM AUBREY C | Vice President | 3111 MAHAN DRIVE, TALLAHASSEE, FL, 32308 |
| Saam Brittany A | Secretary | 3111 MAHAN DRIVE, TALLAHASSEE, FL, 32308 |
| Sosenko Angela M | Treasurer | 3111 MAHAN DRIVE, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 1594 Three Lantern Lane, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 3111 MAHAN DRIVE, SUITE 21, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-02 | DG Wings, Inc | - |
| AMENDMENT | 2006-07-13 | - | - |
| AMENDMENT | 2004-12-21 | - | - |
| AMENDMENT | 2004-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 3111 MAHAN DRIVE, SUITE 21, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-30 |
| AMENDED ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1601577404 | 2020-05-04 | 0491 | PPP | 1765 RIVERBIRCH HOLW, TALLAHASSEE, FL, 32308-5551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
