Search icon

WELLINGTON REALTY, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
KALLICHE ANTHONY A Secretary 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020

President

Name Role Address
NEWSOME JOHN W President 3461-B FAIRLANE FARMS RD, WELLINGTON, FL, 33414

Director

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

Treasurer

Name Role Address
LANG WENDY Treasurer 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020

Events

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

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 Feb 2025

Sources: Florida Department of State