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 |
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 | - |
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. | - |
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