| Entity Name: | WINGS MOBILE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Nov 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P18000091062 |
| FEI/EIN Number | 83-2448626 |
| Address: | 1441 Brickell Avenue, Suite 1400, Miami, FL 33131 |
| Mail Address: | 1441 Brickell Avenue, Suite 1400, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVE #1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BIANCHINI, DANIELE | Director | 1441 Brickell Avenue, Suite 1400 Miami, FL 33131 |
| MILIO, ANTONIO | Director | 1441 Brickell Avenue, Suite 1400 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BIANCHINI, DANIELE | Chief Executive Officer | 1441 Brickell Avenue, Suite 1400 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BIANCHINI, DANIELE | President | 1441 Brickell Avenue, Suite 1400 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MILIO, ANTONIO | Chief Operating Officer | 1441 Brickell Avenue, Suite 1400 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 1441 Brickell Avenue, Suite 1400, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 1441 Brickell Avenue, Suite 1400, Miami, FL 33131 | No data |
| AMENDMENT AND NAME CHANGE | 2019-07-31 | WINGS MOBILE USA, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2019-07-31 | ROBERT ALLEN LAW | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-31 | 1441 BRICKELL AVE #1400, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-08-13 |
| Amendment and Name Change | 2019-07-31 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-11-05 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
