| Entity Name: | WELLINGTON ROYAL MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLINGTON ROYAL MARBLE & GRANITE, 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: | 13 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000126373 |
| FEI/EIN Number |
203473604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10477 SOUTHERN BLVD, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 3340 FAIRLANE FARM, SUITE 13, WELLINGTON, FL, 33414 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDES SUSANA | President | 1068 GROVE PARK CIRCLE, BOYNTON BEACH, FL, 33436 |
| ALMEIDA MARIA DE | Secretary | 7086 IVY CROSSING LANE, BOYNTON BEACH, FL, 33436 |
| FERNANDES ANTONIO | Treasurer | 1068 GROVE PARK CIRCLE, BOYNTON BEACH, FL, 33436 |
| ALMEIDA FRANCISCO | Vice President | 7086 IVY CROSSING LANE, BOYNTON BEACH, FL, 33436 |
| FERNANDES SUSANA | Agent | 1068 GROVE PARK CIRCLE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-31 | 10477 SOUTHERN BLVD, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-06 | 1068 GROVE PARK CIRCLE, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-05 | 10477 SOUTHERN BLVD, WEST PALM BEACH, FL 33411 | - |
| AMENDMENT AND NAME CHANGE | 2006-05-17 | WELLINGTON ROYAL MARBLE & GRANITE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000663501 | TERMINATED | 1000000445556 | PALM BEACH | 2013-02-27 | 2033-04-04 | $ 9,282.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J07000138456 | TERMINATED | 1000000048596 | 21667 00873 | 2007-04-26 | 2027-05-09 | $ 1,374.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-03-05 |
| Amendment and Name Change | 2006-05-17 |
| ANNUAL REPORT | 2006-03-16 |
| Domestic Profit | 2005-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
