| 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 (10 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jul 2024 (10 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 |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
