| Entity Name: | WELLINGTON ROYAL KITCHEN & GRANITE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
WELLINGTON ROYAL KITCHEN & GRANITE, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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, Suite 2, WEST PALM BEACH, FL 33413 |
| Mail Address: | 563 N Cleary Rd, #2, West Palm Beach, FL 33413 |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRAZ, ERNANI | President | 5005 N Edgewood Dr, Unit 106 Provo, UT 84604 |
| ADR ACCOUNTING SERVICES CORP. | Agent | - |
| 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: 21 Feb 2025
Sources: Florida Department of State
