| Entity Name: | WELLINGTON BURGER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLINGTON BURGER, 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: | 14 Jan 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2018 (7 years ago) |
| Document Number: | P14000004395 |
| FEI/EIN Number |
46-4658824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12836 FOREST HILL BLVD, WELLINGTON, FL, 33414, US |
| Mail Address: | 2950 GLADES CIR STE 19, WESTON, FL, 33327, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAROH EDGAR | Director | 2950 GLADES CIR STE 19, WESTON, FL, 33327 |
| FAROH EDGAR | President | 2950 GLADES CIR STE 19, WESTON, FL, 33327 |
| VIDAL LUIS A | Vice President | 4186 STAGHORN LANE, WESTON, FL, 33331 |
| BEILMANN RICARDO | Director | 4460 BLOSSOM LANE, WESTON, FL, 33331 |
| FAROH EDGAR | Agent | 2950 GLADES CIR STE 19, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000069757 | BURGERFI | ACTIVE | 2015-07-04 | 2025-12-31 | - | 2950 GLADES CIR # 19, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 12836 FOREST HILL BLVD, SUITE 18A, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 2950 GLADES CIR STE 19, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 12836 FOREST HILL BLVD, SUITE 18A, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-04 |
| Amendment | 2018-10-03 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2216818300 | 2021-01-20 | 0455 | PPS | 2950 Glades Cir Ste 19, Weston, FL, 33327-2289 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
