| Entity Name: | WELLINGTON ROYAL KITCHEN & GRANITE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLINGTON ROYAL KITCHEN & 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: |
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: | 26 Jun 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 2019 (6 years ago) |
| Document Number: | P13000054974 |
| FEI/EIN Number |
46-3080516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 563 N Cleary Rd, WEST PALM BEACH, FL, 33413, US |
| Mail Address: | 563 N Cleary Rd, West Palm Beach, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADR ACCOUNTING SERVICES CORP. | Agent | - |
| FERRAZ ERNANI | President | 5005 N Edgewood Dr, Provo, UT, 84604 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000119668 | STONE EMPIRE INTERIORS | ACTIVE | 2024-09-24 | 2029-12-31 | - | 563 N CLEARY RD SUITE 2, WEST PALM BEACH, FL, 33413 |
| G23000066889 | STONE EMPIRE CABINETS & COUNTERTOPS | ACTIVE | 2023-05-31 | 2028-12-31 | - | 563 N CLEARY RD STE 2, WEST PALM BEACH, FL, 33413 |
| G22000014578 | STONE EMPIRE | ACTIVE | 2022-02-01 | 2027-12-31 | - | 563 NORTH CLEARY RD, ST 2, WEST PALM BEACH, FL, 33413 |
| G22000014580 | STONE EMPIRE GRANITE | ACTIVE | 2022-02-01 | 2027-12-31 | - | 563 NORTH CLEARY RD, ST 2, WEST PALM BEACH, FL, 33413 |
| G17000093352 | STONE EMPIRE CABINETS & COUNTERTOPS | EXPIRED | 2017-08-10 | 2022-12-31 | - | 3340 FAIRLANE FARMS ROAD STE 12, WELLINGTON, FL, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 4699 N FEDERAL HWY, SUITE 109E, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-12 | 563 N Cleary Rd, Suite 2, WEST PALM BEACH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-12 | 563 N Cleary Rd, Suite 2, WEST PALM BEACH, FL 33413 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-15 | ADR ACCOUNTING SERVICES CORP | - |
| AMENDMENT | 2019-05-15 | - | - |
| AMENDMENT | 2017-10-30 | - | - |
| AMENDMENT | 2015-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-05-12 |
| Amendment | 2019-05-15 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-05 |
| Amendment | 2017-10-30 |
| ANNUAL REPORT | 2017-03-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345355366 | 0418800 | 2021-05-18 | 563 N CLEARY ROAD SUITE 2, WEST PALM BEACH, FL, 33413 | |||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1444357 |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1717628600 | 2021-03-13 | 0455 | PPS | 563 N Cleary Rd Unit 2, West Palm Beach, FL, 33413-1630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5285917710 | 2020-05-01 | 0455 | PPP | 563 N CLEARY RD UNIT 2, WEST PALM BEACH, FL, 33413-1630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
