| Entity Name: | THIRD WELLINGTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 1979 (45 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12230 FOREST HILL BLVD., WEST PALM BEACH, FL, 33411 |
| Mail Address: | 12230 FOREST HILL BLVD., WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZERO 34 REGISTRATION CORP. | 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 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
