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EPER WINGS INC.

Company Details

Entity Name: EPER WINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jan 2016 (9 years ago)
Document Number: P16000008552
FEI/EIN Number 81-1631977
Address: 15595 LINDBERGH LANE, WELLINGTON, FL, 33414, US
Mail Address: EPER WINGS INC., 66 White Street, Unit 501, NEW YORK, NY, 10013, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

President

Name Role Address
GAZZOLA MARIO President EPER WINGS INC., NEW YORK, NY, 10013

Secretary

Name Role Address
GAZZOLA MARIO Secretary EPER WINGS INC., NEW YORK, NY, 10013

Director

Name Role Address
GAZZOLA MARIO Director EPER WINGS INC., NEW YORK, NY, 10013

Assi

Name Role Address
Perfetti Egidio Assi 66 White St, New York, NY, 10013

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-05-26 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
REGISTERED AGENT NAME CHANGED 2020-04-13 UNITED CORPORATE SERVICES, INC. No data
CHANGE OF MAILING ADDRESS 2018-04-05 15595 LINDBERGH LANE, WELLINGTON, FL 33414 No data

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-06-15
ANNUAL REPORT 2021-03-09
Reg. Agent Change 2020-04-13
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State