| Entity Name: | DUKE OF WELLINGTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUKE OF WELLINGTON, 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 Dec 1988 (36 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | K49208 |
| FEI/EIN Number |
650086581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11878 FOREST HILL BLVD., WEST PALM BEACH, FL, 33414, US |
| Mail Address: | 11878 FOREST HILL BLVD., WEST PALM BEACH, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANLEY PAUL N | President | 11878 FOREST HILL BLVD., WEST PALM BEACH, FL |
| STANLEY PAUL N | Director | 11878 FOREST HILL BLVD., WEST PALM BEACH, FL |
| PICCIANO PETER | Vice President | 11878 FOREST HILL BLVD., WEST PALM BEACH, FL |
| PICCIANO PETER | Director | 11878 FOREST HILL BLVD., WEST PALM BEACH, FL |
| STANLEY PAUL | Agent | 6342 FOREST HILL BLVD, APT 138, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-04 | 6342 FOREST HILL BLVD, APT 138, SUITE 1200, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-04 | STANLEY, PAUL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 11878 FOREST HILL BLVD., WEST PALM BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 11878 FOREST HILL BLVD., WEST PALM BEACH, FL 33414 | - |
| REINSTATEMENT | 1994-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
