| Entity Name: | WALLACE OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE OVERSEAS, 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: | 25 Nov 1974 (50 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 465401 |
| FEI/EIN Number |
591562941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE #1005, 2121 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Mail Address: | SUITE #1005, 2121 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRUELA, PETER J. | Director | 199 OCEAN LANE DR. #510, KEY BISCAYNE, FL |
| URRUELA, PETER J. | Agent | 199 OCEAN LANE DRIVE #6, KEY BISCAYNE, FL |
| URRUELA, PETER J. | President | 199 OCEAN LANE DR. #510, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-05 | SUITE #1005, 2121 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-05 | SUITE #1005, 2121 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 | - |
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
