| Entity Name: | WELLINGTON FINANCIAL INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLINGTON FINANCIAL INVESTIGATIVE SERVICES, 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: | 27 Jan 2003 (22 years ago) |
| Date of dissolution: | 18 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2009 (16 years ago) |
| Document Number: | P03000013298 |
| FEI/EIN Number |
810596995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2163 HENLEY PL, WELLINGTON, FL, 33414 |
| Mail Address: | 2163 HENLEY PL, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURME KLAUS | President | 2163 HENLEY PL, WELLINGTON, FL, 33414 |
| HURME KLAUS | Director | 2163 HENLEY PL, WELLINGTON, FL, 33414 |
| HURME KLAUS | Agent | 2163 HENLEY PL, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-05 | 2163 HENLEY PL, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-18 |
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-01-27 |
| Domestic Profit | 2003-01-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
