| Entity Name: | ASSOCIATED WELLINGTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATED WELLINGTON, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2003 (21 years ago) |
| Document Number: | P02000091880 |
| FEI/EIN Number |
611423064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1499 W. PALMETTO PARK RD., SUITE 107, BOCA RATON, FL, 33486, US |
| Mail Address: | 1499 W. PALMETTO PARK RD., SUITE 107, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RYBKA LAWRENCE S | Director | 800 SOUTH OCEAN BLVD., #402, BOCA RATON, FL, 33432 |
| RYBKA LAWRENCE S | Chairman | 800 SOUTH OCEAN BLVD., #402, BOCA RATON, FL, 33432 |
| RYBKA LAWRENCE S | President | 800 SOUTH OCEAN BLVD., #402, BOCA RATON, FL, 33432 |
| RYBKA CHERYL | Director | 1699 BROOKWOOD DRIVE, AKRON, OH, 44313 |
| RYBKA CHERYL | Vice President | 1699 BROOKWOOD DRIVE, AKRON, OH, 44313 |
| RYBKA CHERYL | Secretary | 1699 BROOKWOOD DRIVE, AKRON, OH, 44313 |
| RYBKA LAWRENCE J | Director | 130 SPRINGSIDE DRIVE, SUITE 300, AKRON, OH, 44333 |
| RYBKA LAWRENCE J | Treasurer | 130 SPRINGSIDE DRIVE, SUITE 300, AKRON, OH, 44333 |
| LERROSARBEY, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | LerroSarbey, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 1499 W. PALMETTO PARK RD., SUITE 107, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 1499 W. PALMETTO PARK RD., SUITE 107, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 1499 W. PALMETTO PARK RD., SUITE 107, BOCA RATON, FL 33486 | - |
| MERGER | 2003-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000047913 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
