| Entity Name: | WALLACE FORD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE FORD, 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: | 25 Aug 1951 (74 years ago) |
| Date of dissolution: | 01 Oct 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 1999 (26 years ago) |
| Document Number: | 166215 |
| FEI/EIN Number |
590656438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| COLE JAMES O | Vice President | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| COLE JAMES O | Secretary | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| WALLACE WILLIAM L | President | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| SMITH LEE | Chief Financial Officer | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| SMITH LEE | Vice President | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| HYLE KATHLEEN | Treasurer | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-10-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M99000001436. MERGER NUMBER 300000024943 |
| CHANGE OF MAILING ADDRESS | 1999-02-12 | I-95 AND LINTON BLVD., P O BOX 9002, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-09 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-09 | C T CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1997-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000012851 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-26 | I-95 AND LINTON BLVD., P O BOX 9002, DELRAY BEACH, FL 33444 | - |
| EVENT CONVERTED TO NOTES | 1990-03-20 | - | - |
| NAME CHANGE AMENDMENT | 1987-11-12 | WALLACE FORD, INC. | - |
| NAME CHANGE AMENDMENT | 1982-01-01 | BILL WALLACE FORD, INC. | - |
| NAME CHANGE AMENDMENT | 1953-11-21 | EARL WALLACE FORD, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-10-01 |
| ANNUAL REPORT | 1999-02-12 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-04-09 |
| MERGER | 1997-02-28 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
