WALLACE WELCH & WILLINGHAM INC. - Florida Company Profile
Headquarter
Entity Name: | WALLACE WELCH & WILLINGHAM INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 24 Jan 1968 (57 years ago) |
Date of dissolution: | 31 Jul 2024 (a year ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 31 Jul 2024 (a year ago) |
Document Number: | 325894 |
FEI/EIN Number | 591203168 |
Address: | 300 FIRST AVENUE SOUTH, FIFTH FLOOR, ST PETERSBURG, FL, 33701, US |
Mail Address: | 300 FIRST AVENUE SOUTH, FIFTH FLOOR, ST PETERSBURG, FL, 33701, US |
ZIP code: | 33701 |
City: | Saint Petersburg |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WILLINGHAM WEYMAN T | Director | ONE BEACH DRIVE SE, #2502, ST. PETERSBURG, FL, 33701 |
GRAMLING KEITH W | Chairman | 1177 42 AVENUE NE, ST PETERSBURG, FL, 33703 |
GRAMLING SCOTT B | Chief Executive Officer | 1149 41 AVENUE NE, ST. PETERSBURG, FL, 33703 |
GRAMLING SCOTT B | Director | 1149 41 AVENUE NE, ST. PETERSBURG, FL, 33703 |
SPRINGMAN MICHAEL R | Chief Financial Officer | 2006 128 AVENUE EAST, PARRISH, FL, 34219 |
SPRINGMAN MICHAEL R | Treasurer | 2006 128 AVENUE EAST, PARRISH, FL, 34219 |
FERRET CONNIE L | Chie | 6742 16 AVENUE NORTH, ST. PETERSBURG, FL, 33710 |
FARMER STEPHEN T | Exec | 1347 39 AVENUE NE, ST. PETERSBURG, FL, 33703 |
Hammond Jonathan K | Agent | 1320 48 Avenue NE, ST. PETERSBURG, FL, 33703 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000097215 | W3 INSURANCE | ACTIVE | 2019-09-05 | 2029-12-31 | - | 300 1ST AVE S FL 5, FIFTH FLOOR, SAINT PETERSBURG, FL, 33701 |
G18000058383 | UNBEHAGEN INSURANCE | ACTIVE | 2018-05-14 | 2028-12-31 | - | 300 FIRST AVENUE SOUTH, FIFTH FLOOR, SAINT PETERSBURG, FL, 33701 |
G08035900369 | TAMPA BAY UNDERWRITERS | EXPIRED | 2008-02-04 | 2013-12-31 | - | 300 FIRST AVENUE SOUTH, FIFTH FLOOR, ST. PETERSBURG, FL, 33701 |
G08035900431 | WISELEY MARINE | EXPIRED | 2008-02-04 | 2013-12-31 | - | 300 FIRST AVENUE SOUTH, FIFTH FLOOR, ST. PETERSBURG, FL, 33701 |
G08035900440 | WISELEY MARINE INSURANCE | EXPIRED | 2008-02-04 | 2013-12-31 | - | 300 FIRST AVENUE SOUTH, FIFTH FLOOR, ST. PETERSBURG, FL, 33701 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2024-07-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000257013 |
AMENDMENT | 2023-11-20 | - | - |
AMENDMENT | 2019-08-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 1320 48 Avenue NE, ST. PETERSBURG, FL 33703 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-10 | Hammond, Jonathan K | - |
AMENDED AND RESTATEDARTICLES | 2012-12-03 | - | - |
MERGER | 2008-02-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000072401 |
AMENDED AND RESTATEDARTICLES | 2007-06-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-07-01 | 300 FIRST AVENUE SOUTH, FIFTH FLOOR, ST PETERSBURG, FL 33701 | - |
CHANGE OF MAILING ADDRESS | 2002-07-01 | 300 FIRST AVENUE SOUTH, FIFTH FLOOR, ST PETERSBURG, FL 33701 | - |
Name | Date |
---|---|
Merger | 2024-07-31 |
ANNUAL REPORT | 2024-02-01 |
Amendment | 2023-11-20 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-03-17 |
Amendment | 2019-08-23 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-04-16 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State