NORTHWINGS ACCESSORIES CORP. - Florida Company Profile
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| Entity Name: | NORTHWINGS ACCESSORIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Mail Address: | 3000 TAFT STREET, HOLLYWOOD, FL, 33021, US |
| Address: | 7875 N.W. 64 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| 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 |
| 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 Jul 2025
Sources: Florida Department of State