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WALLACE LEASING, INC.

Company Details

Entity Name: WALLACE LEASING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Sep 1952 (72 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 59-0697782
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

Agent

Name Role Address
WALLACE, WILLIAM L. Agent I-95 & LINTON BLVD., DELRAY BEACH, FL 33444

Vice President

Name Role Address
MILLER, H.D. Vice President LINTON BLVD. & I-95, DELRAY BEACH, FL

Treasurer

Name Role Address
WALLACE, WILLIAM L. Treasurer LINTON BLVD & I-95, DELRAY BEACH, FL

Director

Name Role Address
WALLACE, WILLIAM L. Director LINTON BLVD & I-95, DELRAY BEACH, FL

Assistant Secretary

Name Role Address
WALLACE, KATHLEEN S. Assistant Secretary LINTON BLVD & I-95, DELRAY BEACH, FL

Secretary

Name Role Address
MILLER, H.D. Secretary LINTON BLVD. & I-95, DELRAY BEACH, FL

President

Name Role Address
WALLACE, WILLIAM L. President LINTON BLVD & I-95, DELRAY BEACH, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1993-03-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 1991-04-04 I-95 & LINTON BLVD., DELRAY BEACH, FL 33444 No data
NAME CHANGE AMENDMENT 1987-11-12 WALLACE LEASING, INC. No data
CHANGE OF PRINCIPAL ADDRESS 1985-03-08 LINTON BLVD. & I-95, P.O. BOX 9002, DELRAY BEACH, FL 33447-9002 No data
CHANGE OF MAILING ADDRESS 1985-03-08 LINTON BLVD. & I-95, P.O. BOX 9002, DELRAY BEACH, FL 33447-9002 No data
REGISTERED AGENT NAME CHANGED 1982-05-21 WALLACE, WILLIAM L. No data
NAME CHANGE AMENDMENT 1981-12-29 BILL WALLACE LEASING, INC. No data
AMENDMENT 1981-06-25 No data No data
NAME CHANGE AMENDMENT 1955-09-10 EARL WALLACE MOTORS, INC. No data

Date of last update: 07 Feb 2025

Sources: Florida Department of State