| Entity Name: | WALLACE LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE LEASING, 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 Sep 1952 (73 years ago) |
| Date of dissolution: | 25 Mar 1993 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 1993 (32 years ago) |
| Document Number: | 170515 |
| FEI/EIN Number |
590697782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LINTON BLVD. & I-95, P.O. BOX 9002, DELRAY BEACH, FL, 33447-9002 |
| Mail Address: | LINTON BLVD. & I-95, P.O. BOX 9002, DELRAY BEACH, FL, 33447-9002 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER, H.D. | Vice President | LINTON BLVD. & I-95, DELRAY BEACH, FL |
| WALLACE, WILLIAM L. | Treasurer | LINTON BLVD & I-95, DELRAY BEACH, FL |
| WALLACE, WILLIAM L. | Director | LINTON BLVD & I-95, DELRAY BEACH, FL |
| WALLACE, KATHLEEN S. | Assistant Secretary | LINTON BLVD & I-95, DELRAY BEACH, FL |
| MILLER, H.D. | Secretary | LINTON BLVD. & I-95, DELRAY BEACH, FL |
| WALLACE, WILLIAM L. | Agent | I-95 & LINTON BLVD., DELRAY BEACH, FL, 33444 |
| WALLACE, WILLIAM L. | President | LINTON BLVD & I-95, DELRAY BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-03-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-04 | I-95 & LINTON BLVD., DELRAY BEACH, FL 33444 | - |
| NAME CHANGE AMENDMENT | 1987-11-12 | WALLACE LEASING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-08 | LINTON BLVD. & I-95, P.O. BOX 9002, DELRAY BEACH, FL 33447-9002 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-08 | LINTON BLVD. & I-95, P.O. BOX 9002, DELRAY BEACH, FL 33447-9002 | - |
| REGISTERED AGENT NAME CHANGED | 1982-05-21 | WALLACE, WILLIAM L. | - |
| NAME CHANGE AMENDMENT | 1981-12-29 | BILL WALLACE LEASING, INC. | - |
| AMENDMENT | 1981-06-25 | - | - |
| NAME CHANGE AMENDMENT | 1955-09-10 | EARL WALLACE MOTORS, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
