| Entity Name: | FLORIDA WALLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA WALLACE, 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: | 13 May 1948 (77 years ago) |
| Date of dissolution: | 24 Aug 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2005 (20 years ago) |
| Document Number: | 154877 |
| FEI/EIN Number |
590623866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 2ND AVENUE NE, SUITE 701, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 111 2ND AVENUE NE, SUITE 701, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLORIDA WALLACE, INC., ALABAMA | 000-744-890 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| WALLACE WILLIAM P | Director | 1333 MONTICELLO BLVD. N., ST PETERSBURG, FL |
| WALLACE WILLIAM P | Secretary | 1333 MONTICELLO BLVD. N., ST PETERSBURG, FL |
| WALLACE MARTHA R | Director | 288 BEACH DRIVE NE 10-B, SAINT PETERSBURG, FL, 33701 |
| WALLACE MARTHA R | Assistant Secretary | 288 BEACH DRIVE NE 10-B, SAINT PETERSBURG, FL, 33701 |
| WALLACE THOMAS R | Director | 343 BRIGHTWATERS BLVD NE, SAINT PETERSBURG, FL, 33704 |
| WALLACE THOMAS R | President | 343 BRIGHTWATERS BLVD NE, SAINT PETERSBURG, FL, 33704 |
| WALLACE THOMAS R | Treasurer | 343 BRIGHTWATERS BLVD NE, SAINT PETERSBURG, FL, 33704 |
| WALLACE SUSAN | Director | 343 BRIGHTWATERS BLVD NE, SAINT PETERSBURG, FL, 33704 |
| WALLACE SUSAN | Assistant Secretary | 343 BRIGHTWATERS BLVD NE, SAINT PETERSBURG, FL, 33704 |
| WALLACE PETER | Vice President | 416 BRIGHTWATERS BLVD NE, SAINT PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-10 | WALLACE, THOMAS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-10 | 343 BRIGHT WATERS BLVD NE, SAINT PETERSBURG, FL 33704 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-02 | 111 2ND AVENUE NE, SUITE 701, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-02 | 111 2ND AVENUE NE, SUITE 701, ST. PETERSBURG, FL 33701 | - |
| NAME CHANGE AMENDMENT | 1981-06-29 | FLORIDA WALLACE, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-24 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-06-12 |
| ANNUAL REPORT | 2002-03-10 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-04-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
