Entity Name: | WELLINGTON REALTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 26 Oct 2000 (24 years ago) |
Date of dissolution: | 17 Dec 2009 (15 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 17 Dec 2009 (15 years ago) |
Document Number: | P00000100778 |
FEI/EIN Number | 651057568 |
Mail Address: | 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
Address: | 3461-B FAIRLANE FARMS RD., WELLINGTON, FL, 33414 |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
KALLICHE ANTHONY A | Secretary | 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
Name | Role | Address |
---|---|---|
NEWSOME JOHN W | President | 3461-B FAIRLANE FARMS RD, WELLINGTON, FL, 33414 |
Name | Role | Address |
---|---|---|
NEWSOME JOHN W | Director | 3461-B FAIRLANE FARMS RD, WELLINGTON, FL, 33414 |
NATALE MICHAEL | Director | 1815 GRIFFIN ROAD, SUITE 404, DANIA BEACH, FL, 33004 |
ROSES TOMAS | Director | 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
Name | Role | Address |
---|---|---|
LANG WENDY | Treasurer | 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2009-12-17 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P09000100053. MERGER NUMBER 900000101279 |
CHANGE OF MAILING ADDRESS | 2009-04-29 | 3461-B FAIRLANE FARMS RD., WELLINGTON, FL 33414 | No data |
REGISTERED AGENT NAME CHANGED | 2005-03-28 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2003-10-21 | 3461-B FAIRLANE FARMS RD., WELLINGTON, FL 33414 | No data |
NAME CHANGE AMENDMENT | 2002-01-31 | WELLINGTON REALTY, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-29 |
ANNUAL REPORT | 2008-12-15 |
ANNUAL REPORT | 2008-02-27 |
ANNUAL REPORT | 2007-01-23 |
ANNUAL REPORT | 2006-05-02 |
ANNUAL REPORT | 2005-03-28 |
ANNUAL REPORT | 2004-04-26 |
Reg. Agent Change | 2003-10-21 |
ANNUAL REPORT | 2003-02-25 |
ANNUAL REPORT | 2002-05-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State