| Entity Name: | WINGS ELECTRO SALES COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Oct 1990 (34 years ago) |
| Date of dissolution: | 29 Jul 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jul 2011 (14 years ago) |
| Document Number: | S08151 |
| FEI/EIN Number | 06-1134447 |
| Address: | 11300 FORTUNE CIRCLE, WELLINGTON, FL 33414 |
| Mail Address: | 11300 FORTUNE CIRCLE, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIENA, JOHN CJR. | Agent | 11300 FORTUNE CIRCLE, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| SIENA, JOHN C JR. | Director | 11300 FORTUNE CIRCLE, WELLINGTON, FL 33414 |
| FRIELDS, STEVEN M | Director | 3120 ENTERPRISE STREET, BREA, CA 92821 |
| TODHUNTER, ANDREW M | Director | 3120 ENTERPRISE STREET, BREA, CA 92821 |
| Name | Role | Address |
|---|---|---|
| SIENA, JOHN C JR. | President | 11300 FORTUNE CIRCLE, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| FRIELDS, STEVEN M | Secretary | 3120 ENTERPRISE STREET, BREA, CA 92821 |
| Name | Role | Address |
|---|---|---|
| FRIELDS, STEVEN M | Treasurer | 3120 ENTERPRISE STREET, BREA, CA 92821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-07-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F11000003077. MERGER NUMBER 500000115445 |
| AMENDMENT | 2008-03-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-17 | SIENA, JOHN CJR. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-17 | 11300 FORTUNE CIRCLE, WELLINGTON, FL 33414 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-25 | 11300 FORTUNE CIRCLE, WELLINGTON, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-25 | 11300 FORTUNE CIRCLE, WELLINGTON, FL 33414 | No data |
| EVENT CONVERTED TO NOTES | 1990-10-31 | No data | No data |
| NAME CHANGE AMENDMENT | 1990-10-31 | WINGS ELECTRO SALES COMPANY, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-25 |
| Amendment | 2008-03-17 |
| ANNUAL REPORT | 2007-11-14 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
