| Entity Name: | WINGS OF BOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINGS OF BOCA, 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: | 20 Jan 2009 (16 years ago) |
| Document Number: | P09000005460 |
| FEI/EIN Number |
264066992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2035 COLONIAL BOULEVARD, FORT MYERS, FL, 33907, US |
| Address: | 2440 NW 19TH STREET, Suite 1101A, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAWNER TERRY K | Director | 2035 COLONIAL BOULEVARD, FORT MYERS, FL, 33907 |
| LYNCH PAUL W | Secretary | 2035 COLONIAL BOULEVARD, FORT MYERS, FL, 33907 |
| Regnier Dale | Director | 2035 COLONIAL BOULEVARD, FORT MYERS, FL, 33907 |
| Klingensmith Kit | Director | 2035 COLONIAL BOULEVARD, FORT MYERS, FL, 33907 |
| SIMEONE RICHARD J | Agent | 2035 COLONIAL BOULEVARD, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000174710 | HOOTERS | EXPIRED | 2009-11-12 | 2014-12-31 | - | 4411 CLEVELAND AVENUE, FT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-22 | 2440 NW 19TH STREET, Suite 1101A, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 2440 NW 19TH STREET, Suite 1101A, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 2035 COLONIAL BOULEVARD, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3435597108 | 2020-04-11 | 0455 | PPP | 2035 COLONIAL BLVD, FORT MYERS, FL, 33907-1408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
