| Entity Name: | BWE WELLINGTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BWE WELLINGTON, 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: | 21 Apr 2016 (9 years ago) |
| Document Number: | P16000036009 |
| FEI/EIN Number |
36-4837387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DONALD P. DUFRESNE, ESQ., 625 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | C/O DONALD P. DUFRESNE, ESQ., 625 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCONVILLE BRIAN | Director | C/O DONALD P. DUFRESNE, ESQ., WEST PALM BEACH, FL, 33401 |
| MCCONVILLE BRIAN | President | C/O DONALD P. DUFRESNE, ESQ., WEST PALM BEACH, FL, 33401 |
| MCCONVILLE BRIAN | Treasurer | C/O DONALD P. DUFRESNE, ESQ., WEST PALM BEACH, FL, 33401 |
| MCCONVILLE BRIAN | Secretary | C/O DONALD P. DUFRESNE, ESQ., WEST PALM BEACH, FL, 33401 |
| DUFRESNE DONALD PESQ | Agent | BECKER & POLIAKOFF, P.A., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-13 | C/O DONALD P. DUFRESNE, ESQ., 625 N. FLAGLER DRIVE, 7TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-13 | C/O DONALD P. DUFRESNE, ESQ., 625 N. FLAGLER DRIVE, 7TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-13 | BECKER & POLIAKOFF, P.A., 625 N. FLAGLER DRIVE, 7TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-21 |
| Domestic Profit | 2016-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
