| Entity Name: | WALLACE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE INTERNATIONAL, 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: | 16 Oct 1956 (69 years ago) |
| Date of dissolution: | 06 Jun 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jun 2002 (23 years ago) |
| Document Number: | 196832 |
| FEI/EIN Number |
590932685
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 AVENE NE, SUITE 701, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE WILLIAM P | Director | 1338 MONTICELLO BLVD N, ST PETERSBURG, FL |
| WALLACE WILLIAM P | Secretary | 1338 MONTICELLO BLVD N, ST PETERSBURG, FL |
| WALLACE WILLIAM P | Treasurer | 1338 MONTICELLO BLVD N, ST PETERSBURG, FL |
| WALLACE THOMAS R | President | 343 BRIGHTWATERS BLVD N E, SAINT PETERSBURG, FL, 33704 |
| WALLACE THOMAS R | Director | 343 BRIGHTWATERS BLVD N E, SAINT PETERSBURG, FL, 33704 |
| WALLACE THOMAS R | Treasurer | 343 BRIGHTWATERS BLVD N E, SAINT PETERSBURG, FL, 33704 |
| WALLACE SUSAN | Chairman | 343 BRIGHTWATERS BLVD N E, SAINT PETERSBURG, FL, 33704 |
| WALLACE SUSAN | Director | 343 BRIGHTWATERS BLVD N E, SAINT PETERSBURG, FL, 33704 |
| WALLACE PETER | Vice President | 416 BRIGHTWATERS BLVD N E, SAINT PETERSBURG, FL, 33704 |
| WALLACE THOMAS R | Agent | 343 BRIGHTWATERS BLVD N E, SAINT PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-29 | WALLACE, THOMAS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-29 | 343 BRIGHTWATERS BLVD N E, 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 | 1972-03-23 | WALLACE INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-06-06 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
