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FLORIDA WALLACE, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of FLORIDA WALLACE, INC., ALABAMA 000-744-890 ALABAMA

Key Officers & Management

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

Events

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. -

Documents

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