| Entity Name: | WALLACE & WHITE FUNERAL HOME & CREMATORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE & WHITE FUNERAL HOME & CREMATORY, 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: | 26 Jul 1972 (53 years ago) |
| Date of dissolution: | 31 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1997 (27 years ago) |
| Document Number: | 603663 |
| FEI/EIN Number |
591402995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1929 ALLEN PARKWAY, DEPT 2934 9TH FLOOR, HOUSTON, TX, 77019 |
| Mail Address: | 1929 ALLEN PARKWAY, DEPT 2934 9TH FLOOR, HOUSTON, TX, 77019 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSC THE UNITED STATES CORPORATION | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| CLAIBORNE TIMOTHY J | President | 1929 ALLEN PARKWAY, 9TH FLOOR DEPT 2934, HOUSTON, TX, 77019 |
| CLAIBORNE TIMOTHY J | Director | 1929 ALLEN PARKWAY, 9TH FLOOR DEPT 2934, HOUSTON, TX, 77019 |
| GOFF JOAN B | Secretary | 1929 ALLEN PARKWAY, 9TH FLOOR DEPT 2934, HOUSTON, TX, 77019 |
| GOFF JOAN B | Treasurer | 1929 ALLEN PARKWAY, 9TH FLOOR DEPT 2934, HOUSTON, TX, 77019 |
| GOFF JOAN B | Director | 1929 ALLEN PARKWAY, 9TH FLOOR DEPT 2934, HOUSTON, TX, 77019 |
| CHESLER RICHARD A | Vice President | 1929 ALLEN PARKWAY, 9TH FLOOR DEPT 2934, HOUSTON, TX, 77019 |
| BANGO FRANK | Vice President | 1929 ALLEN PARKWAY, 9TH FLOOR DEPT 2934, HOUSTON, TX, 77019 |
| CONKLIN KENNETH W | Vice President | 1929 ALLEN PARKWAY, 9TH FLOOR DEPT 2934, HOUSTON, TX, 77019 |
| FRAZIER MARY JANE J | Secretary | 1929 ALLEN PARKWAY, 9TH FLOOR DEPT 2934, HOUSTON, TX, 77019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1997-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 207982. MERGER NUMBER 100000038581 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-10 | 1929 ALLEN PARKWAY, DEPT 2934 9TH FLOOR, HOUSTON, TX 77019 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-10 | CSC THE UNITED STATES CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-10 | 1929 ALLEN PARKWAY, DEPT 2934 9TH FLOOR, HOUSTON, TX 77019 | - |
| NAME CHANGE AMENDMENT | 1983-10-26 | WALLACE & WHITE FUNERAL HOME & CREMATORY, INC. | - |
| NAME CHANGE AMENDMENT | 1983-05-10 | JOHNS FUNERAL HOME, INC. | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-12-31 |
| ANNUAL REPORT | 1997-02-10 |
| REG. AGENT CHANGE | 1996-12-20 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
