| Entity Name: | WELLINGTON RETIREMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLINGTON RETIREMENT SOLUTIONS, 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: | 08 Jan 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Feb 2015 (10 years ago) |
| Document Number: | P15000002787 |
| FEI/EIN Number |
47-2725143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 ALLAMANDA DRIVE, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 936 ALLAMANDA DRIVE, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WRS CASH BALANCE PLAN | 2023 | 472725143 | 2024-05-21 | WELLINGTON RETIREMENT SOLUTIONS, INC. | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | STEPHEN DIX |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7038022300 |
| Plan sponsor’s address | 936 ALLAMANDA DRIVE, DELRAY BEACH, FL, 33483 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | STEPHEN DIX |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7038022300 |
| Plan sponsor’s address | 936 ALLAMANDA DRIVE, DELRAY BEACH, FL, 33483 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-31 |
| Name of individual signing | STEPHEN DIX |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7038022300 |
| Plan sponsor’s address | 936 ALLAMANDA DRIVE, DELRAY BEACH, FL, 33483 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-08 |
| Name of individual signing | STEPHEN DIX |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LYNCH STEPHEN | President | 936 ALLAMANDA DRIVE, DELRAY BEACH, FL, 33483 |
| DIX STEPHEN | Vice President | 1225 CHERRY TREE LN, ANNAPOLIS, MD, 21403 |
| LYNCH STEPHEN | Agent | 936 ALLAMANDA DRIVE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 936 ALLAMANDA DRIVE, DELRAY BEACH, FL 33483 | - |
| NAME CHANGE AMENDMENT | 2015-02-17 | WELLINGTON RETIREMENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
