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  5. NORTHWINGS ACCESSORIES CORP.

NORTHWINGS ACCESSORIES CORP. - Florida Company Profile

Company Details

Entity Name: NORTHWINGS ACCESSORIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHWINGS ACCESSORIES CORP. 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: 26 Nov 1991 (33 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jul 2004 (21 years ago)
Document Number: S96705
FEI/EIN Number 650312802

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 3000 TAFT STREET, HOLLYWOOD, FL, 33021, US
Address: 7875 N.W. 64 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1984975 3000 TAFT STREET, HOLLYWOOD, FL, 33021 3000 TAFT STREET, HOLLYWOOD, FL, 33021 954-987-4000

Filings since 2023-07-21
Form type 424B5
File number 333-273297-39
Filing date 2023-07-21
File View File

Filings since 2023-07-19
Form type 424B5
File number 333-273297-39
Filing date 2023-07-19
File View File

Filings since 2023-07-18
Form type S-3ASR
File number 333-273297-39
Filing date 2023-07-18
File View File

Key Officers & Management

Name Role Address
MORELL LUIS J President 7875 N.W. 64 STREET, MIAMI, FL, 33166
Machado Vivian Asst 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131
Macau Carlos LJr. Director 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Letendre Elizabeth R Secretary 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Biederwolf Jeffrey S Seni 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Marriaga Laura J Cont 7875 N.W. 64 STREET, MIAMI, FL, 33166
MENDELSON VICTOR HEsq. Agent 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000058467 HEICO COMPONENT REPAIR GROUP ACTIVE 2010-06-24 2025-12-31 - 7875 NW 64 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-08 MENDELSON, VICTOR H., Esq. -
CHANGE OF MAILING ADDRESS 2020-06-12 7875 N.W. 64 STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 -
MERGER 2004-07-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000049685
MERGER 2003-08-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 100000045761
CHANGE OF PRINCIPAL ADDRESS 2000-04-03 7875 N.W. 64 STREET, MIAMI, FL 33166 -
AMENDMENT 1997-02-26 - -
AMENDMENT 1994-04-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD 0013 2012-08-27 2012-10-01 2012-10-01
Unique Award Key CONT_AWD_0013_9700_FA811809D0048_9700
Awarding Agency Department of Defense
Link View Page

Description
Title OVER AND ABOVE FUNDING FOR DO 13.
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J016: MAINT/REPAIR/REBUILD OF EQUIPMENT- AIRCRAFT COMPONENTS AND ACCESSORIES

Recipient Details
Recipient NORTHWINGS ACCESSORIES CORP
UEI HCMML7JBL1P3
Legacy DUNS 606641082
Recipient Address 7875 NW 64TH ST, MIAMI, 331662718, UNITED STATES
DO AWARD 0012 2012-06-12 2012-08-01 2012-08-01
Unique Award Key CONT_AWD_0012_9700_FA811809D0048_9700
Awarding Agency Department of Defense
Link View Page

Description
Title OVER AND ABOVE FUNDING MODIFICATION.
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J016: MAINT/REPAIR/REBUILD OF EQUIPMENT- AIRCRAFT COMPONENTS AND ACCESSORIES

Recipient Details
Recipient NORTHWINGS ACCESSORIES CORP
UEI HCMML7JBL1P3
Legacy DUNS 606641082
Recipient Address 7875 NW 64TH ST, MIAMI, 331662718, UNITED STATES
DO AWARD 0011 2012-04-26 2012-05-28 2012-05-28
Unique Award Key CONT_AWD_0011_9700_FA811809D0048_9700
Awarding Agency Department of Defense
Link View Page

Description
Title OVER AND ABOVE
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J016: MAINT/REPAIR/REBUILD OF EQUIPMENT- AIRCRAFT COMPONENTS AND ACCESSORIES

Recipient Details
Recipient NORTHWINGS ACCESSORIES CORP
UEI HCMML7JBL1P3
Legacy DUNS 606641082
Recipient Address 7875 NW 64TH ST, MIAMI, 331662718, UNITED STATES
DO AWARD 0009 2011-09-30 2011-10-30 2011-10-30
Unique Award Key CONT_AWD_0009_9700_FA811809D0048_9700
Awarding Agency Department of Defense
Link View Page

Description
Title OVER AND ABOVE
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J016: MAINT-REP OF AIRCRAFT COMPONENTS

Recipient Details
Recipient NORTHWINGS ACCESSORIES CORP
UEI HCMML7JBL1P3
Legacy DUNS 606641082
Recipient Address 7875 NW 64TH ST, MIAMI, 331662718, UNITED STATES
DELIVERY ORDER AWARD 0008 2011-07-28 2011-09-12 2011-09-12
Unique Award Key CONT_AWD_0008_9700_FA811809D0048_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 7500.00
Current Award Amount 7500.00
Potential Award Amount 7500.00

Description
Title REMANUFACTURE OF E-3 FILET FLAP DRIVE GEARBOX.
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J016: MAINT-REP OF AIRCRAFT COMPONENTS

Recipient Details
Recipient NORTHWINGS ACCESSORIES CORP
UEI HCMML7JBL1P3
Legacy DUNS 606641082
Recipient Address 7875 NW 64TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331662718, UNITED STATES
DELIVERY ORDER AWARD 0007 2011-03-25 2011-04-25 2011-04-25
Unique Award Key CONT_AWD_0007_9700_FA811809D0048_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 7500.00
Current Award Amount 7500.00
Potential Award Amount 7500.00

Description
Title REMANUFACTURE OF GEARBOX ASSEMBLY
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J016: MAINT-REP OF AIRCRAFT COMPONENTS

Recipient Details
Recipient NORTHWINGS ACCESSORIES CORP
UEI HCMML7JBL1P3
Legacy DUNS 606641082
Recipient Address 7875 NW 64TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331662718, UNITED STATES
DELIVERY ORDER AWARD 0006 2010-07-14 2010-08-17 2010-08-17
Unique Award Key CONT_AWD_0006_9700_FA811809D0048_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 15520.00
Current Award Amount 15520.00
Potential Award Amount 15520.00

Description
Title OTHER AIRCRAFT PART AND AUXILIARY EQUIPMENT MANUFACTURING
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J016: MAINT-REP OF AIRCRAFT COMPONENTS

Recipient Details
Recipient NORTHWINGS ACCESSORIES CORP
UEI HCMML7JBL1P3
Legacy DUNS 606641082
Recipient Address 7875 NW 64TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331662718, UNITED STATES
DELIVERY ORDER AWARD 0005 2010-06-08 2010-08-17 2010-08-17
Unique Award Key CONT_AWD_0005_9700_FA811809D0048_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 15000.00
Current Award Amount 15000.00
Potential Award Amount 15000.00

Description
Title OTHER AIRCRAFT PART AND AUXILIARY EQUIPMENT MANUFACTURING
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J016: MAINT-REP OF AIRCRAFT COMPONENTS

Recipient Details
Recipient NORTHWINGS ACCESSORIES CORP
UEI HCMML7JBL1P3
Legacy DUNS 606641082
Recipient Address 7875 NW 64TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331662718, UNITED STATES
DO AWARD 0003 2010-05-18 2010-08-17 2010-08-17
Unique Award Key CONT_AWD_0003_9700_FA811809D0048_9700
Awarding Agency Department of Defense
Link View Page

Description
Title OVER AND ABOVE
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J016: MAINT-REP OF AIRCRAFT COMPONENTS

Recipient Details
Recipient NORTHWINGS ACCESSORIES CORP
UEI HCMML7JBL1P3
Legacy DUNS 606641082
Recipient Address 7875 NW 64TH ST, MIAMI, 331662718, UNITED STATES
DELIVERY ORDER AWARD 0004 2010-04-08 2010-08-17 2010-08-17
Unique Award Key CONT_AWD_0004_9700_FA811809D0048_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 15000.00
Current Award Amount 15000.00
Potential Award Amount 15000.00

Description
Title OVERHAUL OF THE E-3 INBOARD AND FILLET FLAP DRIVE GEARBOX
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J016: MAINT-REP OF AIRCRAFT COMPONENTS

Recipient Details
Recipient NORTHWINGS ACCESSORIES CORP
UEI HCMML7JBL1P3
Legacy DUNS 606641082
Recipient Address 7875 NW 64TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331662718, UNITED STATES

Companies related by officers

MORELL LUIS J

ASSOCIATED COMPOSITE, INC. - Inactive
Domestic Profit (1996 - 2003)
FUTURE AVIATION, INC. - Active
Domestic Profit (2000 )
HFSC III CORP. - Active
Domestic Profit (2014 )
AIR RADIO & INSTRUMENTS CORP. - Inactive
Domestic Profit (1992 - 2004)
HEICO REPAIR, LLC - Active
Florida Limited Liability Co. (2019 )
HEICO AEROSPACE CORPORATION - Active
Domestic Profit (1957 )
HEICO PARTS GROUP, INC. - Active
Domestic Profit (2008 )

Machado Vivian

EMD ACQUISITION CORP. - Active
Domestic Profit (2007 )
NIACC-AVITECH TECHNOLOGIES INC. - Active
Domestic Profit (2003 )
HEICO FLIGHT SUPPORT CORP. - Active
Domestic Profit (2012 )
CSI AEROSPACE, INC. - Active
Domestic Profit (2012 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
HFSC IV CORP. - Active
Domestic Profit (2017 )
ACTION RESEARCH CORPORATION - Active
Domestic Profit (2012 )
IRCAMERAS LLC - Active
Florida Limited Liability Co. (2011 )
HNW BUILDING CORP. - Active
Domestic Profit (1998 )
JET AVION CORPORATION - Active
Domestic Profit (1986 )

Macau Carlos LJr.

EMD ACQUISITION CORP. - Active
Domestic Profit (2007 )
16-1741 PROPERTY, INC. - Active
Domestic Profit (2012 )
3D ACQUISITION CORP. - Active
Domestic Profit (2011 )
NIACC-AVITECH TECHNOLOGIES INC. - Active
Domestic Profit (2003 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
IRCAMERAS LLC - Active
Florida Limited Liability Co. (2011 )
HEICO EAST CORPORATION - Active
Domestic Profit (1990 )
JET AVION CORPORATION - Active
Domestic Profit (1986 )
HEICO AEROSPACE HOLDINGS CORP. - Active
Domestic Profit (1997 )
CONNECTRONICS CORP. - Active
Domestic Profit (2004 )

Letendre Elizabeth R

HFSC XI CORP. - Active
Domestic Profit (2022 )
HEICO FLIGHT SUPPORT CORP. - Active
Domestic Profit (2012 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
CONNECTRONICS CORP. - Active
Domestic Profit (2004 )
ATK ACQUISITION CORP. - Active
Domestic Profit (2001 )
HEICO REPAIR GROUP AEROSTRUCTURES, LLC - Active
Florida Limited Liability Co. (2017 )
DYNATECH ACQUISITION CORP. - Active
Domestic Profit (2008 )
DEC TECHNOLOGIES, INC. - Active
Domestic Profit (2007 )
HNW BUILDING CORP. - Active
Domestic Profit (1998 )
TURBINE KINETICS, INC. - Active
Domestic Profit (1998 )

MENDELSON VICTOR HEsq.

NIACC-AVITECH TECHNOLOGIES INC. - Active
Domestic Profit (2003 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
FUTURE AVIATION, INC. - Active
Domestic Profit (2000 )
HEICO AEROSPACE PARTS CORP. - Active
Domestic Profit (2001 )
TURBINE KINETICS, INC. - Active
Domestic Profit (1998 )
RADIANT POWER CORP. - Active
Domestic Profit (1999 )
JA ENGINEERING II CORP. - Active
Domestic Profit (2004 )
ROGERS-DIERKS, INC. - Active
Domestic Profit (1998 )
VPT, INC. - Active
Foreign Profit (2009 )
HEICO ELECTRONIC TECHNOLOGIES CORP. - Active
Domestic Profit (1996 )

Companies related by address

3000 TAFT STREET, HOLLYWOOD, FL, 33021, US

SUNSHINE AVIONICS LLC VPT, INC. HEICO PARTS GROUP, INC. DE-ICING INVESTMENT HOLDINGS CORP. AVIATION ENGINEERED SERVICES CORP. BLUE AEROSPACE LLC IRCAMERAS LLC CSI AEROSPACE, INC. OPTICAL DISPLAY ENGINEERING, INC. HB FUEL SYSTEMS LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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