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  5. WALLACE WELCH & WILLINGHAM INC.

WALLACE WELCH & WILLINGHAM INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: WALLACE WELCH & WILLINGHAM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALLACE WELCH & WILLINGHAM 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: 24 Jan 1968 (57 years ago)
Date of dissolution: 31 Jul 2024 (9 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Jul 2024 (9 months ago)
Document Number: 325894
FEI/EIN Number 591203168

Federal Employer Identification (FEI) Number assigned by the IRS.
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
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WALLACE WELCH & WILLINGHAM INC., ALABAMA 000-940-122 ALABAMA
Headquarter of WALLACE WELCH & WILLINGHAM INC., NEW YORK 2750645 NEW YORK
Headquarter of WALLACE WELCH & WILLINGHAM INC., KENTUCKY 0712368 KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900EFYVDDRKAHX135 325894 US-FL GENERAL ACTIVE -

Addresses
Legal c/o Hammond, Jonathan K, 1320 48 Avenue NE, St. Petersburg, US-FL, US, 33703
Headquarters 300 First Avenue South, Ste 500, St. Petersburg, US-FL, US, 33701

Registration details
Registration Date 2020-03-20
Last Update 2022-03-14
Status LAPSED
Next Renewal 2021-03-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 325894

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALLACE WELCH & WILLINGHAM HEALTH & WELFARE PLAN 2022 591203168 2024-07-08 WALLACE WELCH & WILLINGHAM INC. 113
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-07-01
Business code 524210
Sponsor’s telephone number 7275227777
Plan sponsor’s mailing address 300 1ST AVE S, ST PETERSBURG, FL, 337014209
Plan sponsor’s address 300 1ST AVE S, ST PETERSBURG, FL, 337014209

Number of participants as of the end of the plan year
Active participants 124
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing ROISIN BURKE
Valid signature Filed with authorized/valid electronic signature
WALLACE WELCH & WILLINGHAM INC. LIFE AND ADD 2021 591203168 2024-07-08 WALLACE WELCH & WILLINGHAM INC. 107
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-07-01
Business code 524210
Sponsor’s telephone number 7275227777
Plan sponsor’s mailing address 300 1ST AVE S, ST PETERSBURG, FL, 337014209
Plan sponsor’s address 300 1ST AVE S, ST PETERSBURG, FL, 337014209

Number of participants as of the end of the plan year
Active participants 113
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing ROISIN BURKE
Valid signature Filed with authorized/valid electronic signature
WALLACE WELCH & WILLINGHAM INC. LIFE AND ADD 2021 591203168 2024-01-25 WALLACE WELCH & WILLINGHAM INC. 107
Three-digit plan number (PN) 502
Effective date of plan 2009-07-01
Business code 524210
Sponsor’s telephone number 7275227777
Plan sponsor’s mailing address 300 1ST AVE S, ST PETERSBURG, FL, 337014209
Plan sponsor’s address 300 1ST AVE S, ST PETERSBURG, FL, 337014209

Number of participants as of the end of the plan year
Active participants 113
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2024-01-25
Name of individual signing ROISIN BURKE
Valid signature Filed with authorized/valid electronic signature
WALLACE WELCH & WILLINGHAM INC. LTD PLAN 2021 591203168 2022-05-16 WALLACE WELCH & WILLINGHAM INC 107
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-07-01
Business code 524210
Sponsor’s telephone number 7275227777
Plan sponsor’s mailing address 300 1ST AVE S, ST PETERSBURG, FL, 337014209
Plan sponsor’s address 300 1ST AVE S, ST PETERSBURG, FL, 337014209

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing ROISIN BURKE
Valid signature Filed with authorized/valid electronic signature
WALLACE WELCH & WILLINGHAM INC. LIFE AND ADD 2021 591203168 2022-05-16 WALLACE WELCH & WILLINGHAM INC. 107
Three-digit plan number (PN) 502
Effective date of plan 2009-07-01
Business code 524210
Sponsor’s telephone number 7275227777
Plan sponsor’s mailing address 300 1ST AVE S, ST PETERSBURG, FL, 337014209
Plan sponsor’s address 300 1ST AVE S, ST PETERSBURG, FL, 337014209

Number of participants as of the end of the plan year
Active participants 113
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing ROISIN BURKE
Valid signature Filed with authorized/valid electronic signature
WALLACE WELCH & WILLINGHAM INC. LIFE AND ADD 2020 591203168 2021-07-21 WALLACE WELCH & WILLINGHAM INC. 105
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-07-01
Business code 524210
Sponsor’s telephone number 7275227777
Plan sponsor’s mailing address 300 1ST AVE S, ST PETERSBURG, FL, 337014209
Plan sponsor’s address 300 1ST AVE S, ST PETERSBURG, FL, 337014209

Number of participants as of the end of the plan year
Active participants 107
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing COLLEEN FORSHIER
Valid signature Filed with authorized/valid electronic signature
WALLACE WELCH & WILLINGHAM INC. LTD PLAN 2020 591203168 2021-07-21 WALLACE WELCH & WILLINGHAM INC 105
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-07-01
Business code 524210
Sponsor’s telephone number 7275227777
Plan sponsor’s mailing address 300 1ST AVE S, ST PETERSBURG, FL, 337014209
Plan sponsor’s address 300 1ST AVE S, ST PETERSBURG, FL, 337014209

Number of participants as of the end of the plan year
Active participants 107
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing COLLEEN FORSHIER
Valid signature Filed with authorized/valid electronic signature
WALLACE WELCH & WILLINGHAM INC. LTD PLAN 2019 591203168 2020-07-28 WALLACE WELCH & WILLINGHAM INC 102
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-07-01
Business code 524210
Sponsor’s telephone number 7275227777
Plan sponsor’s mailing address 300 1ST AVE S, ST PETERSBURG, FL, 337014209
Plan sponsor’s address 300 1ST AVE S, ST PETERSBURG, FL, 337014209

Number of participants as of the end of the plan year
Active participants 105

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing COLLEEN FORSHIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing COLLEEN FORSHIER
Valid signature Filed with authorized/valid electronic signature
WALLACE WELCH & WILLINGHAM INC. LIFE AND ADD 2019 591203168 2020-07-28 WALLACE WELCH & WILLINGHAM INC. 105
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-07-01
Business code 524210
Sponsor’s telephone number 7275227777
Plan sponsor’s mailing address 300 1ST AVE S, ST PETERSBURG, FL, 337014209
Plan sponsor’s address 300 1ST AVE S, ST PETERSBURG, FL, 337014209

Number of participants as of the end of the plan year
Active participants 105

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing COLLEEN FORSHIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing COLLEEN FORSHIER
Valid signature Filed with authorized/valid electronic signature
WALLACE WELCH & WILLINGHAM INC. 401(K) RETIREMENT PLAN 2019 591203168 2020-07-28 WALLACE WELCH & WILLINGHAM INC. 119
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-07-01
Business code 524210
Sponsor’s telephone number 7275227777
Plan sponsor’s address 300 1ST AVE S, ST PETERSBURG, FL, 337014209

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing COLLEEN FORSHIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing COLLEEN FORSHIER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7129147004 2020-04-07 0455 PPP 300 1ST AVE S #500, SAINT PETERSBURG, FL, 33701-3811
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1915000
Loan Approval Amount (current) 1512300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-3811
Project Congressional District FL-14
Number of Employees 113
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1525061.33
Forgiveness Paid Date 2021-03-01

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Companies related by address

No other companies in our directory share the same address as WALLACE WELCH & WILLINGHAM INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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