| Entity Name: | H.K. WALLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.K. WALLACE, 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: | 02 Nov 1976 (48 years ago) |
| Date of dissolution: | 30 Dec 1983 (41 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 Dec 1983 (41 years ago) |
| Document Number: | 517655 |
| FEI/EIN Number |
591691806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TAX DEPARTMENT, AP-4715, 515 S. FLOWER STREET, LOS ANGELES, CA, 90071 |
| Mail Address: | C/O TAX DEPARTMENT, AP-4715, 515 S. FLOWER STREET, LOS ANGELES, CA, 90071 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE, HOWARD K | Vice President | 3111 NW 57TH PLACE, GAINESVILLE, FL |
| LINK, R.J. | President | 21011 WARNER CENTER LN., WOODLAND HILLS, CA |
| LINK, R.J. | Director | 21011 WARNER CENTER LN., WOODLAND HILLS, CA |
| SECUNDY, G.D. | Treasurer | 515 S. FLOWER ST., LOS ANGELES, CA |
| LEWIS, H.H. | Secretary | 515 S. FLOWER ST, LOS ANGELES, CA |
| BRESLIN, F.A. | Assistant Secretary | 515 S. FLOWER ST, LOS ANGELES, CA |
| JONES, EDWARD F. | Assistant Secretary | 2555 S. DIXIE AVENUE, DAYTON, OH |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1984-08-16 | 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 | - |
| MERGER | 1983-12-30 | - | MERGING INTO: 825322 |
| NAME CHANGE AMENDMENT | 1978-12-19 | H.K. WALLACE, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
