NORTHWINGS ACCESSORIES CORP. - Florida Company Profile
| 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 (34 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 |
| 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 |
| 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 |
| Macau Carlos LJr. | Director | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| MENDELSON VICTOR HEsq. | Agent | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State