| Entity Name: | WELLINGTON ROYAL MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Sep 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P05000126373 |
| FEI/EIN Number | 20-3473604 |
| 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 | Agent | 1068 GROVE PARK CIRCLE, BOYNTON BEACH, FL 33436 |
| Name | Role | Address |
|---|---|---|
| FERNANDES, SUSANA | President | 1068 GROVE PARK CIRCLE, BOYNTON BEACH, FL 33436 |
| Name | Role | Address |
|---|---|---|
| ALMEIDA, MARIA DE | Secretary | 7086 IVY CROSSING LANE, BOYNTON BEACH, FL 33436 |
| Name | Role | Address |
|---|---|---|
| FERNANDES, ANTONIO | Treasurer | 1068 GROVE PARK CIRCLE, BOYNTON BEACH, FL 33436 |
| Name | Role | Address |
|---|---|---|
| ALMEIDA, FRANCISCO | Vice President | 7086 IVY CROSSING LANE, BOYNTON BEACH, FL 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-31 | 10477 SOUTHERN BLVD, WEST PALM BEACH, FL 33411 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-06 | 1068 GROVE PARK CIRCLE, BOYNTON BEACH, FL 33436 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-05 | 10477 SOUTHERN BLVD, WEST PALM BEACH, FL 33411 | No data |
| AMENDMENT AND NAME CHANGE | 2006-05-17 | WELLINGTON ROYAL MARBLE & GRANITE, INC. | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
