| Entity Name: | WELLINGTON WINE CELLARS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLINGTON WINE CELLARS, 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: | 30 Dec 2010 (14 years ago) |
| Document Number: | P10000104197 |
| FEI/EIN Number |
274404557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 TALL PINES ROAD, UNIT H, WEST PALM BEACH, FL, 33413 |
| Mail Address: | 440 TALL PINES ROAD, UNIT H, WEST PALM BEACH, FL, 33413 |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWENS JARED | President | 9525 Burlington Place, Boca Raton, FL, 33434 |
| CHRISTIANSON GREGORY | Vice President | 1620 Firethorn Drive, WELLINGTON, FL, 33414 |
| Christianson Mark | Secretary | 3350 Pinewalk Drive N., Margate, FL, 33063 |
| Phillips Janeen | Chief Financial Officer | 57 Pineapple Drive, Palm Coast, FL, 32164 |
| CHRISTIANSON Mark G | Agent | 440 Tall Pines Road, West Palm Beach, FL, 33413 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000102892 | WELLINGTON SAUNA & STEAM | ACTIVE | 2011-10-20 | 2026-12-31 | - | 440 TALL PINES ROAD, UNIT H, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-10 | CHRISTIANSON, Mark G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-02 | 440 Tall Pines Road, Unit H, West Palm Beach, FL 33413 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 440 TALL PINES ROAD, UNIT H, WEST PALM BEACH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 440 TALL PINES ROAD, UNIT H, WEST PALM BEACH, FL 33413 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1001817705 | 2020-05-01 | 0455 | PPP | 440 TALL PINES RD STE H, WEST PALM BEACH, FL, 33413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
