| Entity Name: | TRANSEASTERN WELLINGTON PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSEASTERN WELLINGTON PROPERTIES, 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: | 20 Feb 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000014135 |
| FEI/EIN Number |
650609235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFIORE CORA | Assistant Secretary | 3300 UNIVERSITY DR. STE 001, CORAL SPRINGS, FL, 33065 |
| FALCONE ARTHUR J | President | 3300 UNIVERSITY DR. STE. 001, CORAL SPRINGS, FL, 33065 |
| FALCONE ARTHUR J | Director | 3300 UNIVERSITY DR. STE. 001, CORAL SPRINGS, FL, 33065 |
| FALCONE ARTHUR J | Secretary | 3300 UNIVERSITY DR. STE. 001, CORAL SPRINGS, FL, 33065 |
| FALCONE EDWARD | Vice President | 3300 UNIVERSITY DR. STE 001, CORAL SPRINGS, FL, 33065 |
| EISNER NEIL | Vice President | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| DIFIORE CORA | Vice President | 3300 UNIVERSITY DR. STE 001, CORAL SPRINGS, FL, 33065 |
| DIFIORE CORA | Agent | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-09 | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-09 | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-09 | DIFIORE, CORA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-09 | 3300 UNIVERSITY DRIVE, ST. 001, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-05-09 |
| Reg. Agent Resignation | 2000-03-17 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-04-25 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
