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  5. WALLACE WELCH & WILLINGHAM INC.

WALLACE WELCH & WILLINGHAM INC.

Headquarter

Company Details

Entity Name: WALLACE WELCH & WILLINGHAM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Jan 1968 (57 years 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
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 No data

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. 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
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

Agent

Name Role Address
Hammond Jonathan K Agent 1320 48 Avenue NE, ST. PETERSBURG, FL, 33703

Director

Name Role Address
WILLINGHAM WEYMAN T Director ONE BEACH DRIVE SE, #2502, ST. PETERSBURG, FL, 33701
GRAMLING SCOTT B Director 1149 41 AVENUE NE, ST. PETERSBURG, FL, 33703

Chairman

Name Role Address
GRAMLING KEITH W Chairman 1177 42 AVENUE NE, ST PETERSBURG, FL, 33703

Chief Executive Officer

Name Role Address
GRAMLING SCOTT B Chief Executive Officer 1149 41 AVENUE NE, ST. PETERSBURG, FL, 33703

Chief Financial Officer

Name Role Address
SPRINGMAN MICHAEL R Chief Financial Officer 2006 128 AVENUE EAST, PARRISH, FL, 34219

Treasurer

Name Role Address
SPRINGMAN MICHAEL R Treasurer 2006 128 AVENUE EAST, PARRISH, FL, 34219

Chie

Name Role Address
FERRET CONNIE L Chie 6742 16 AVENUE NORTH, ST. PETERSBURG, FL, 33710

Exec

Name Role Address
FARMER STEPHEN T Exec 1347 39 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 No data 300 1ST AVE S FL 5, FIFTH FLOOR, SAINT PETERSBURG, FL, 33701
G18000058383 UNBEHAGEN INSURANCE ACTIVE 2018-05-14 2028-12-31 No data 300 FIRST AVENUE SOUTH, FIFTH FLOOR, SAINT PETERSBURG, FL, 33701
G08035900369 TAMPA BAY UNDERWRITERS EXPIRED 2008-02-04 2013-12-31 No data 300 FIRST AVENUE SOUTH, FIFTH FLOOR, ST. PETERSBURG, FL, 33701
G08035900431 WISELEY MARINE EXPIRED 2008-02-04 2013-12-31 No data 300 FIRST AVENUE SOUTH, FIFTH FLOOR, ST. PETERSBURG, FL, 33701
G08035900440 WISELEY MARINE INSURANCE EXPIRED 2008-02-04 2013-12-31 No data 300 FIRST AVENUE SOUTH, FIFTH FLOOR, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
MERGER 2024-07-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000257013
AMENDMENT 2023-11-20 No data No data
AMENDMENT 2019-08-23 No data No data
AMENDED AND RESTATEDARTICLES 2012-12-03 No data No data
MERGER 2008-02-04 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000072401
AMENDED AND RESTATEDARTICLES 2007-06-25 No data No data
REINSTATEMENT 1988-05-24 No data No data
INVOLUNTARILY DISSOLVED 1987-11-16 No data No data
EVENT CONVERTED TO NOTES 1984-06-28 No data No data
NAME CHANGE AMENDMENT 1984-06-28 WALLACE WELCH & WILLINGHAM INC. No data

Related by officers

GRAMLING SCOTT B

3840 69TH AVE, LLC DUNE BREEZE 4, LLC NELCO OF TAMPA BAY, INC.

SPRINGMAN MICHAEL R

LIVING WATER CHRISTIAN FELLOWSHIP, INC. AMISRQ, LLC WHC INSURANCE, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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