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WELLINGTON MANAGEMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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