| Entity Name: | WINGS ELECTRO SALES COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINGS ELECTRO SALES COMPANY, 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: | 24 Oct 1990 (35 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 |
061134447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 FORTUNE CIRCLE, WELLINGTON, FL, 33414, US |
| Mail Address: | 11300 FORTUNE CIRCLE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIENA JOHN C | Director | 11300 FORTUNE CIRCLE, WELLINGTON, FL, 33414 |
| FRIELDS STEVEN M | Treasurer | 3120 ENTERPRISE STREET, BREA, CA, 92821 |
| TODHUNTER ANDREW M | Director | 3120 ENTERPRISE STREET, BREA, CA, 92821 |
| SIENA JOHN C | President | 11300 FORTUNE CIRCLE, WELLINGTON, FL, 33414 |
| FRIELDS STEVEN M | Director | 3120 ENTERPRISE STREET, BREA, CA, 92821 |
| FRIELDS STEVEN M | Secretary | 3120 ENTERPRISE STREET, BREA, CA, 92821 |
| SIENA JOHN C | Agent | 11300 FORTUNE CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-07-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F11000003077. MERGER NUMBER 500000115445 |
| AMENDMENT | 2008-03-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-17 | SIENA, JOHN CJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-17 | 11300 FORTUNE CIRCLE, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-25 | 11300 FORTUNE CIRCLE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-25 | 11300 FORTUNE CIRCLE, WELLINGTON, FL 33414 | - |
| EVENT CONVERTED TO NOTES | 1990-10-31 | - | - |
| NAME CHANGE AMENDMENT | 1990-10-31 | WINGS ELECTRO SALES COMPANY, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
