| Entity Name: | C.R. CHICKS WELLINGTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.R. CHICKS 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: |
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 Aug 2004 (21 years ago) |
| Date of dissolution: | 30 Jan 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | P04000124087 |
| FEI/EIN Number |
201554037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 835 13TH STREET, LAKE PARK, FL, 33403 |
| Address: | 12020 S.SHORE BLVD, SUITE 500, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS RICHARD J | President | 4234 NORTHLAKE BLVD, PALM BCH GARDENS, FL, 33410 |
| SALLEN CHRIS R | Secretary | 9962 S.E.Canary Palm Way, Tequesta, FL, 33469 |
| Mannes Richard J | Treasurer | 4354 Avocado Blvd, West Palm Beach, FL, 33411 |
| SALLEN CHRIS R | Agent | 835 13TH STREET, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-01-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000054873. CONVERSION NUMBER 700000249577 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-25 | 835 13TH STREET, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-08 | 12020 S.SHORE BLVD, SUITE 500, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-08 | SALLEN, CHRIS R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-08 | 12020 S.SHORE BLVD, SUITE 500, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
