| Entity Name: | WELLINGTON USA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLINGTON USA CONSTRUCTION, INC. 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: |
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: | 05 Nov 1984 (40 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | H28704 |
| FEI/EIN Number |
592462972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % NOEL GUILLAMA, 2300 CORPORATE BLVD., SUITE 132, BOCA RATON, FL, 33431 |
| Mail Address: | % NOEL GUILLAMA, 2300 CORPORATE BLVD., SUITE 132, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER, JAMES D. | Chairman | 4115 N.W. 24TH WAY, BOCA RATON, FL 33431 |
| BAKER, JAMES D. | Director | 4115 N.W. 24TH WAY, BOCA RATON, FL 33431 |
| GUILLAMA, NOEL J. | President | 1702 E. TERRACE DRIVE, LAKE WORTH, FL 33460 |
| GUILLAMA, NOEL J. | Director | 1702 E. TERRACE DRIVE, LAKE WORTH, FL 33460 |
| GUILLAMA, NOEL | Agent | 2300 CORPORATE BLVD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1993-04-19 | WELLINGTON USA CONSTRUCTION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-24 | % NOEL GUILLAMA, 2300 CORPORATE BLVD., SUITE 132, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-24 | % NOEL GUILLAMA, 2300 CORPORATE BLVD., SUITE 132, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-24 | 2300 CORPORATE BLVD., SUITE 132, BOCA RATON, FL 33431 | - |
| AMENDMENT | 1989-07-10 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
