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  5. WALLACE FORD, INC.

WALLACE FORD, INC.

Company Details

Entity Name: WALLACE FORD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Aug 1951 (73 years ago)
Document Number: 166215
FEI/EIN Number 590656438
Mail Address: 110 S.E. SIXTH ST, 20TH FLOOR, FT LAUDERDALE, FL, 33301, US
Address: I-95 AND LINTON BLVD., P O BOX 9002, DELRAY BEACH, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
HAWKINS THOMAS W Director 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301
COLE JAMES O Director 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

Vice President

Name Role Address
COLE JAMES O Vice President 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301
SMITH LEE Vice President 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

Secretary

Name Role Address
COLE JAMES O Secretary 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

President

Name Role Address
WALLACE WILLIAM L President 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

Chief Financial Officer

Name Role Address
SMITH LEE Chief Financial Officer 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

Treasurer

Name Role Address
HYLE KATHLEEN Treasurer 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
MERGER 1999-10-01 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M99000001436. MERGER NUMBER 300000024943
CORPORATE MERGER 1997-02-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000012851
EVENT CONVERTED TO NOTES 1990-03-20 No data No data
NAME CHANGE AMENDMENT 1987-11-12 WALLACE FORD, INC. No data
NAME CHANGE AMENDMENT 1982-01-01 BILL WALLACE FORD, INC. No data
NAME CHANGE AMENDMENT 1953-11-21 EARL WALLACE FORD, INC. No data
NAME CHANGE AMENDMENT 1952-09-08 DANNER-WALLACE FORD, INC. No data

Related by officers

HAWKINS THOMAS W

MAROONE FORD, INC. FIRST TEAM CADILLAC-OLDSMOBILE, LLC GSI ACQUISITION, INC. MAROONE CHEVROLET, INC. NACF ACQUISITION COMPANY, INC. CHARMAC, INC. CHARTER CAPITAL CORPORATION CHARTER FACILITIES, INC. PEDIATRIX FLORIDA LLC GREEN CORN, INC.

COLE JAMES O

KISKEYA MINERALS USA, LLC MAROONE FORD, INC. FIRST TEAM CADILLAC-OLDSMOBILE, LLC MAROONE CHEVROLET, INC. GREEN CORN, INC. ORANGE PARK TOYOTA, INC. STEVE MOORE CHEVROLET DELRAY, INC. CONSOLIDATED WASTE SOLUTIONS, INC. R & B HOLDING COMPANY, INC. FJE MANAGEMENT SERVICE, INC.

WALLACE WILLIAM L

SOUTHEAST 9TH STREET ASSOCIATES, LLC WALLACE J 2755 SE FEDERAL HIGHWAY, LLC WALLACE V 2805 SE FEDERAL HIGHWAY, LLC DIVERSIFIED GREEN SOLUTIONS LLC METAL MADE MANUFACTURING, LLC EYE ON INNOVATION LLC TIP TOP ROOFING COMPANY, INC. WALLACE AUTOMOTIVE HOLDINGS, LLC WALLACE AUTOMOTIVE MANAGEMENT CORPORATION, INC. MERCEDITA MARINE, INC.

SMITH LEE

GLOBAL WORLD ENTERPRISES, LLC EASY LEADS, INC. KEY BISCAYNE INVESTMENT PARTNERSHIP, LLC. MAGNETS PLUS, INC. SURFCINEMA.COM, INC. CHRIST COMMUNITY CHURCH OF OCALA, INC. COLBY CONSTRUCTION ENTERPRISES, INC. WALLACE DODGE, INC. S & L STUCCO, INC. WALLACE NISSAN, INC.

HYLE KATHLEEN

MAROONE FORD, INC. STEVE MOORE, INC. GREEN CORN, INC. ORANGE PARK TOYOTA, INC. STEVE MOORE CHEVROLET DELRAY, INC. R & B HOLDING COMPANY, INC. BONTONA AVIATION, INC. RI/JAX MERGER CORP. ALAMO RENT-A-CAR, INC. WALLACE DODGE, INC.

Related by address

110 S.E. SIXTH ST, 20TH FLOOR, FT LAUDERDALE, FL, 33301, US

WALLACE DODGE, INC. WALLACE NISSAN, INC.

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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