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SILVER WINGS AEROSPACE, INC. - Florida Company Profile

Company Details

Entity Name: SILVER WINGS AEROSPACE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVER WINGS AEROSPACE, 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: 16 Feb 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Jul 2012 (13 years ago)
Document Number: P07000021871
FEI/EIN Number 208528991

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

Address: 25400 SW 140 AVE, PRINCETON, FL, 33032
Mail Address: 25400 SW 140 AVE, PRINCETON, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
54HH2 Active Non-Manufacturer 2008-06-30 2024-02-13 2029-02-13 2025-02-08

Contact Information

POC ED JOHNSON
Phone +1 336-420-9865
Address 25400 SW 140TH AVE, HOMESTEAD, FL, 33032 5433, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified 2024-02-13
CAGE number 3VCT7
Company Name HEICO CORP
CAGE Last Updated 2024-01-15
Immediate Level Owner
Vendor Certified 2024-02-13
CAGE number 0FWK8
Company Name WENCOR, LLC
CAGE Last Updated 2024-10-16
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SILVER WINGS AEROSPACE INC 401 K PROFIT SHARING PLAN TRUST 2016 208528991 2018-06-22 SILVER WINGS AEROSPACE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3052585950
Plan sponsor’s address 25400 SW 140TH AVE, PRINCETON, FL, 330325433

Signature of

Role Plan administrator
Date 2018-06-22
Name of individual signing EDUARDO MONTALVO
Valid signature Filed with authorized/valid electronic signature
SILVER WINGS AEROSPACE INC 401 K PROFIT SHARING PLAN TRUST 2015 208528991 2016-07-25 SILVER WINGS AEROSPACE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3052585950
Plan sponsor’s address 25400 SW 140TH AVE, PRINCETON, FL, 330325433

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing EDUARDO MONTALVO
Valid signature Filed with authorized/valid electronic signature
SILVER WINGS AEROSPACE INC 401 K PROFIT SHARING PLAN TRUST 2014 208528991 2015-07-22 SILVER WINGS AEROSPACE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3052585950
Plan sponsor’s address 25400 SW 140TH AVE, PRINCETON, FL, 330325433

Signature of

Role Plan administrator
Date 2015-07-22
Name of individual signing EDUARDO MONTALVO
Valid signature Filed with authorized/valid electronic signature
SILVER WINGS AEROSPACE INC 401 K PROFIT SHARING PLAN TRUST 2013 208528991 2014-07-17 SILVER WINGS AEROSPACE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3052585950
Plan sponsor’s address 25400 SW 140TH AVE, PRINCETON, FL, 330325433

Signature of

Role Plan administrator
Date 2014-07-17
Name of individual signing EDUARDO MONTALVO
Valid signature Filed with authorized/valid electronic signature
SILVER WINGS AEROSPACE INC 401 K PROFIT SHARING PLAN TRUST 2012 208528991 2013-07-15 SILVER WINGS AEROSPACE INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3052585950
Plan sponsor’s address 25400 SW 140TH AVE, PRINCETON, FL, 330325433

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing SILVER WINGS AEROSPACE INC
Valid signature Filed with authorized/valid electronic signature
SILVER WINGS AEROSPACE INC 401 K PROFIT SHARING PLAN TRUST 2011 208528991 2012-06-14 SILVER WINGS AEROSPACE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3052585950
Plan sponsor’s address 25400 SW 140TH AVE, PRINCETON, FL, 330325433

Plan administrator’s name and address

Administrator’s EIN 208528991
Plan administrator’s name SILVER WINGS AEROSPACE INC
Plan administrator’s address 25400 SW 140TH AVE, PRINCETON, FL, 330325433
Administrator’s telephone number 3052585950

Signature of

Role Plan administrator
Date 2012-06-14
Name of individual signing SILVER WINGS AEROSPACE INC
Valid signature Filed with authorized/valid electronic signature
SILVER WINGS AEROSPACE INC 401 K PROFIT SHARING PLAN TRUST 2010 208528991 2011-07-21 SILVER WINGS AEROSPACE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3052585950
Plan sponsor’s address 25400 SW 140TH AVENUE, PRINCETON, FL, 33032

Plan administrator’s name and address

Administrator’s EIN 208528991
Plan administrator’s name SILVER WINGS AEROSPACE, INC.
Plan administrator’s address 25400 SW 140TH AVENUE, PRINCETON, FL, 33032
Administrator’s telephone number 3052585950

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing SILVER WINGS AEROSPACE, INC.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORRIS WILLIAM S Auth 416 DIVIDEND DR, PEACHTREE CITY, GA, 30269
Trogdon Shawn Auth 416 Dividend Drive, Peachtree City, GA, 30269
Macau Jr Carlos L Director 25400 SW 140 AVE, PRINCETON, FL, 33032
Letendre Elizabeth Secretary 25400 SW 140 AVE, PRINCETON, FL, 33032
Beaubien Sean President 25400 SW 140 AVE, PRINCETON, FL, 33032
Martinez Julissa S Assi 25400 SW 140 AVE, PRINCETON, FL, 33032
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-24 25400 SW 140 AVE, PRINCETON, FL 33032 -
REGISTERED AGENT NAME CHANGED 2018-12-21 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-12-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
AMENDMENT 2012-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-11 25400 SW 140 AVE, PRINCETON, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-25
Reg. Agent Change 2018-12-21
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV FA860922DB014 2022-10-01 - -
Unique Award Key CONT_IDV_FA860922DB014_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 1894000000.00

Description

Title THE CONTRACTOR SHALL PROVIDE ALL REQUIREMENTS OUTLINED IN THE SOW IDENTIFIED IN THIS SECTION.
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS

Recipient Details

Recipient SILVER WINGS AEROSPACE, INC.
UEI K246W39WWXA7
Recipient Address UNITED STATES, 25400 SW 140TH AVE, HOMESTEAD, MIAMI-DADE, FLORIDA, 330325433

Date of last update: 01 Apr 2025

Sources: Florida Department of State