| Entity Name: | WALLACE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE CORPORATION 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: | 19 Sep 1941 (84 years ago) |
| Document Number: | 141014 |
| FEI/EIN Number |
590552760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O ALLAN HERBERT, 4845 SW 78th STREET, MIAMI, FL, 33143, US |
| Address: | C/O ALLAN HERBERT, 4845 SW 78 STREET, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERBERT, ALLAN | President | 4845 SE 78TH STREET, MIAMI, FL, 33143 |
| HERBERT, ALLAN | Director | 4845 SE 78TH STREET, MIAMI, FL, 33143 |
| Connie Kazanjian J | Secretary | 10350 West Bay Harbor Drive, Bay Harbor Islands, FL, 33154 |
| HERBERT ALLAN M | Agent | 4845 SW 78th STREET, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000091296 | RICHMOND HOTEL | EXPIRED | 2013-09-15 | 2018-12-31 | - | 1757 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-19 | C/O ALLAN HERBERT, 4845 SW 78 STREET, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-19 | C/O ALLAN HERBERT, 4845 SW 78 STREET, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-19 | 4845 SW 78th STREET, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-24 | HERBERT, ALLAN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
