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WELLINGTON REALTY, INC. - Florida Company Profile

Company Details

Entity Name: WELLINGTON REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WELLINGTON REALTY, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
KALLICHE ANTHONY A Secretary 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020
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
LANG WENDY Treasurer 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020
NEWSOME JOHN W President 3461-B FAIRLANE FARMS RD, WELLINGTON, FL, 33414
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2009-12-17 - 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 -
REGISTERED AGENT NAME CHANGED 2005-03-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2005-03-28 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2003-10-21 3461-B FAIRLANE FARMS RD., WELLINGTON, FL 33414 -
NAME CHANGE AMENDMENT 2002-01-31 WELLINGTON REALTY, INC. -

Documents

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 Apr 2025

Sources: Florida Department of State