THE WELLINGTON INSTITUTE FOR WELLNESS AND AESTHETIC MEDICINE, LLC - Florida Company Profile
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| Entity Name: | THE WELLINGTON INSTITUTE FOR WELLNESS AND AESTHETIC MEDICINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000030601 |
| FEI/EIN Number | 331135752 |
| Address: | 12983 SOUTHERN BLVD., 203, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 12983 SOUTHERN BLVD., 203, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| City: | Loxahatchee |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLAW REGISTERED AGENTS | Agent | 2601 S. BAYSHORE DR, COCONUT GROVE, FL, 33133 |
| CABANELLAS JENNINE M | Manager | 15950 MEADOW WOOD DR, WELLINGTON, FL, 33414 |
| TOLEDO NILSA H | Manager | 12983 SOUTHERN BLVD., LOXAHATCHEE, FL, 33470 |
| GONZALEZ JUAN G | Manager | 15950 MEADOW WOOD DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 2601 S. BAYSHORE DR, 850, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | MELLAW REGISTERED AGENTS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-23 | 12983 SOUTHERN BLVD., 203, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-23 | 12983 SOUTHERN BLVD., 203, LOXAHATCHEE, FL 33470 | - |
| LC AMENDMENT | 2007-09-19 | - | - |
| CANCEL ADM DISS/REV | 2007-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000688056 | LAPSED | 10-CA-10606-XXXX-MB(AJ) | PALM BEACH COUNTY | 2011-10-12 | 2016-10-24 | $95,485.22 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-23 |
| REINSTATEMENT | 2007-09-19 |
| LC Amendment | 2007-09-19 |
| Florida Limited Liability | 2006-03-22 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State