| Entity Name: | EXECUTIVE WINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE 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: |
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: | 12 Dec 2008 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000108774 |
| FEI/EIN Number |
800328750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4011 5th Street, Kissimmee, FL, 37471, US |
| Mail Address: | 4011 5th Street, Kissimmee, FL, 34741, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEATY DONNIE D | President | 7972 TIMBERLAKE DRIVE, WEST MELBOURNE, FL, 32904 |
| WENDEL JOHN F | Agent | 336 W. HIGHLAND DR., LAKELAND, FL, 33813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000004714 | EXECUTIVE WINGS, INC | EXPIRED | 2016-01-12 | 2021-12-31 | - | 4011 5TH STREET, SUITE #104 (BOX 4), MELBOURNE, FL, 32935 |
| G09000170106 | EXECUTIVE WINGS | EXPIRED | 2009-10-27 | 2014-12-31 | - | 1365 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935 |
| G09000123974 | EXECUTIVE WINGS, INC. | EXPIRED | 2009-06-19 | 2014-12-31 | - | 1371 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-12 | 4011 5th Street, Suite #4, Kissimmee, FL 37471 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-12 | 4011 5th Street, Suite #4, Kissimmee, FL 37471 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-22 | WENDEL, JOHN F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-22 | 336 W. HIGHLAND DR., LAKELAND, FL 33813 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000257869 | LAPSED | 2014-CA-18265 | BREVARD COUNTY CIRCUIT COURT | 2016-08-18 | 2021-04-20 | $35,123.86 | NATIONAL FLIGHT SERVICES, INC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802-3506 |
| J14000331875 | TERMINATED | 1000000591696 | BREVARD | 2014-03-05 | 2024-03-13 | $ 1,700.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A00 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-08-07 |
| ANNUAL REPORT | 2012-07-04 |
| ANNUAL REPORT | 2011-08-22 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
