| Entity Name: | DICK'S WINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DICK'S WINGS USA, 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: |
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: | 16 Jan 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000007960 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14476 DUVAL PL. W., #103, JACKSONVILLE, FL, 32218 |
| Mail Address: | 14476 DUVAL PL. W., #103, JACKSONVILLE, FL, 32218 |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENBERGER MICHAEL | Director | 14476 DUVAL PL. W., #103, JACKSONVILLE, FL, 32218 |
| HILL DEBRA | Agent | 8810-C GOODBY'S EXE. DR., JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-25 | 14476 DUVAL PL. W., #103, JACKSONVILLE, FL 32218 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 14476 DUVAL PL. W., #103, JACKSONVILLE, FL 32218 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 8810-C GOODBY'S EXE. DR., JACKSONVILLE, FL 32217 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-25 |
| ANNUAL REPORT | 2003-04-23 |
| Domestic Profit | 2002-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
