| Entity Name: | WELLINGTON MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLINGTON MANAGEMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jun 1994 (31 years ago) |
| Date of dissolution: | 22 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2008 (16 years ago) |
| Document Number: | P94000048553 |
| FEI/EIN Number |
650504842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6300 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| Address: | 3461-B FAIRLANE FARMS RD, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTHONY KALLICHE, ESQUIRE | Agent | 2950 N 28 TERRACE, HOLLYWOOD, FL, 33020 |
| TITLEMAN STEPHAN | Executive Vice President | 2950 N 28TH TER, HOLLYWOOD, FL, 33020 |
| NEWSOME JOHN | President | 3461-B FAIRLANE FARMS RD, WELLINGTON, FL, 33414 |
| NEWSOME JOHN | Director | 3461-B FAIRLANE FARMS RD, WELLINGTON, FL, 33414 |
| SOLLINS CHARLES D | Secretary | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| SOLLINS CHARLES D | Director | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| FRIEDRICHSEN JOHN B | Assistant Secretary | 1140 BAY STREET, TORONTO, ON, MSS2B4 |
| COOKE DOUGLAS G | Assistant Treasurer | 1140 BAY STREET, TORONTO, ON, M55-24 |
| WENDY LANG | Treasurer | 6300 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 478239. MERGER NUMBER 500000092385 |
| CHANGE OF MAILING ADDRESS | 2007-08-03 | 3461-B FAIRLANE FARMS RD, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-03 | ANTHONY KALLICHE, ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-03 | 2950 N 28 TERRACE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 3461-B FAIRLANE FARMS RD, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-12-15 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-08-03 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
