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WALLACE WELCH & WILLINGHAM INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
000-940-122
State:
ALABAMA
Type:
Headquarter of
Company Number:
2750645
State:
NEW YORK
Type:
Headquarter of
Company Number:
0712368
State:
KENTUCKY

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

Legal Entity Identifier

LEI Number:
254900EFYVDDRKAHX135

Registration Details:

Initial Registration Date:
2020-03-20
Next Renewal Date:
2021-03-20
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
591203168
Plan Year:
2022
Number Of Participants:
113
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
107
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
107
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
107
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
107
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-402700.00
Total Face Value Of Loan:
1512300.00

Trademarks

Serial Number:
78029773
Mark:
COMPLIANCE CHECK
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2000-10-09
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
COMPLIANCE CHECK

Goods And Services

For:
Marketing program for independant insurance agencies with specific focus on compliance issues
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
113
Initial Approval Amount:
$1,915,000
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,512,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,525,061.33
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $1,512,300

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Date of last update: 02 Jul 2025

Sources: Florida Department of State