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PRIVATE WINGS, CORP - Florida Company Profile

Company Details

Entity Name: PRIVATE WINGS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRIVATE WINGS, CORP 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: 24 Sep 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jul 2013 (12 years ago)
Document Number: P02000104556
FEI/EIN Number 020645446

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13634 Exotica Lane, WELLINGTON, FL, 33414, US
Mail Address: 13634 Exotica Lane, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOOD ERIC President 13634 Exotica Lane, WELLINGTON, FL, 33414
Bayly Gail L Treasurer 13634 Exotica Lane, WELLINGTON, FL, 33414
HOOD ERIC Agent 13634 Exotica Lane, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 13634 Exotica Lane, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2022-02-02 13634 Exotica Lane, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 13634 Exotica Lane, WELLINGTON, FL 33414 -
AMENDMENT 2013-07-29 - -
REGISTERED AGENT NAME CHANGED 2011-04-25 HOOD, ERIC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000951930 TERMINATED 1000000496784 PALM BEACH 2013-04-24 2033-05-22 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13000740911 TERMINATED 1000000432820 PALM BEACH 2013-03-27 2033-04-17 $ 305.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2016097809 2020-05-22 0455 PPP 13346 Northumberland Cir, Wellington, FL, 33414
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16000
Loan Approval Amount (current) 16000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16136.44
Forgiveness Paid Date 2021-04-02

Date of last update: 02 May 2025

Sources: Florida Department of State