| Entity Name: | WELLINGTON ACQUISITION III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Mar 2001 (24 years ago) |
| Date of dissolution: | 08 Sep 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Sep 2003 (21 years ago) |
| Document Number: | L01000003869 |
| FEI/EIN Number | 651091296 |
| Address: | 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANDT PHILLIP | Agent | 4500 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| GALUI JUDITH | Manager | 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418 |
| STEPHANOS DIANE | Manager | 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418 |
| FLOYD CATHY | Manager | 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418 |
| DIVOSTA GUY | Manager | 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| DIVOSTA PERP. TRUST HOLD.LTD. | Managing Member | 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-09-08 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 247035. MERGER NUMBER 300000046023 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-29 | BRANDT, PHILLIP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-29 | 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-29 | 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL 33418 | No data |
| AMENDED AND RESTATEDARTICLES | 2001-12-28 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2001-12-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-29 |
| Amended and Restated Articles | 2001-12-28 |
| Amended and Restated Articles | 2001-12-21 |
| Florida Limited Liabilites | 2001-03-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
