THIRD WELLINGTON, INC. - Florida Company Profile
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| Entity Name: | THIRD WELLINGTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 1979 (46 years ago) |
| Date of dissolution: | 06 Mar 1986 (39 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 06 Mar 1986 (39 years ago) |
| Document Number: | 749424 |
| FEI/EIN Number | 591951804 |
| Address: | 12230 FOREST HILL BLVD., WEST PALM BEACH, FL, 33411 |
| Mail Address: | 12230 FOREST HILL BLVD., WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| BECKER, BRIAN | President | 5201 N.E. 26TH AVENUE, LIGHTHOUSE POINT, FL |
| BECKER, BRIAN | Director | 5201 N.E. 26TH AVENUE, LIGHTHOUSE POINT, FL |
| STEVENS, GERALD | Secretary | 1951 N.W. 29TH ROAD, BOCA RATON, FL |
| STEVENS, GERALD | Director | 1951 N.W. 29TH ROAD, BOCA RATON, FL |
| BECKER, JOHN P | Director | 521 N. RIVERSIDE DR.#809, POMPANO BCH, FL |
| NACE, PHILIP | Vice President | 15880 WEATHERLY RD, W. PALM BEACH, FL |
| NACE, PHILIP | Director | 15880 WEATHERLY RD, W. PALM BEACH, FL |
| ZIELENBACH, JOHN | Treasurer | 12230 FOREST HILL BLVD, W PALM BEACH, FL |
| ZIELENBACH, JOHN | Director | 12230 FOREST HILL BLVD, W PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1986-03-06 | - | MERGING INTO: 749425 |
| REGISTERED AGENT ADDRESS CHANGED | 1985-08-20 | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134-5278 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-06-30 | 12230 FOREST HILL BLVD., WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 1982-06-30 | 12230 FOREST HILL BLVD., WEST PALM BEACH, FL 33411 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State