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NORTHWINGS ACCESSORIES CORP.

NORTHWINGS ACCESSORIES CORP.

Company Details

Entity Name:	NORTHWINGS ACCESSORIES CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
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	65-0312802
Mail Address:	3000 TAFT STREET, HOLLYWOOD, FL 33021
Address:	7875 N.W. 64 STREET, MIAMI, FL 33166
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

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

Agent

Name	Role	Address
MENDELSON, VICTOR H., Esq.	Agent	825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131

President

Name	Role	Address
MORELL, LUIS J.	President	7875 N.W. 64 STREET, MIAMI, FL 33166

Asst. Secretary

Name	Role	Address
Machado, Vivian	Asst. Secretary	825 BRICKELL BAY DRIVE, SUITE 1644 MIAMI, FL 33131
Martinez, Julissa P.	Asst. Secretary	3000 TAFT STREET, HOLLYWOOD, FL 33021

Director

Name	Role	Address
Macau, Carlos L., Jr.	Director	3000 TAFT STREET, HOLLYWOOD, FL 33021

Treasurer

Name	Role	Address
Macau, Carlos L., Jr.	Treasurer	3000 TAFT STREET, HOLLYWOOD, FL 33021

Secretary

Name	Role	Address
Letendre, Elizabeth R.	Secretary	3000 TAFT STREET, HOLLYWOOD, FL 33021

Senior Vice President – Operations

Name	Role	Address
Biederwolf, Jeffrey S.	Senior Vice President – Operations	3000 TAFT STREET, HOLLYWOOD, FL 33021

Controller

Name	Role	Address
Marriaga, Laura	Controller	7875 N.W. 64 STREET, MIAMI, FL 33166

Vice President and General Manager – Components

Name	Role	Address
Lloret, Omar	Vice President and General Manager – Components	7875 N.W. 64 STREET, Miami, FL 33166

Vice President and General Manager

Name	Role	Address
Cervera, Vladimir	Vice President and General Manager	7875 N.W. 64 STREET, Miami, FL 33166

Structures

Name	Role	Address
Cervera, Vladimir	Structures	7875 N.W. 64 STREET, Miami, FL 33166

Group Controller

Name	Role	Address
MUNSIE, RICHARD	Group Controller	3000 TAFT STREET, HOLLYWOOD, FL 33021

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	No data	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.	No data
CHANGE OF MAILING ADDRESS	2020-06-12	7875 N.W. 64 STREET, MIAMI, FL 33166	No data
REGISTERED AGENT ADDRESS CHANGED	2020-06-12	825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131	No data
MERGER	2004-07-30	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000049685
MERGER	2003-08-04	No data	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	No data
AMENDMENT	1997-02-26	No data	No data
AMENDMENT	1994-04-18	No data	No data

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
ANNUAL REPORT	2014-04-16
ANNUAL REPORT	2013-04-11
ANNUAL REPORT	2012-04-16
ANNUAL REPORT	2011-04-20
ANNUAL REPORT	2010-04-29
ANNUAL REPORT	2009-04-16
ANNUAL REPORT	2008-05-13
ANNUAL REPORT	2007-04-27
ANNUAL REPORT	2006-04-14
ANNUAL REPORT	2005-04-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State