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WALLACE & WHITE FUNERAL HOME & CREMATORY, INC. - Florida Company Profile

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Company Details

Entity Name: WALLACE & WHITE FUNERAL HOME & CREMATORY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Jul 1972 (53 years ago)
Date of dissolution: 31 Dec 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 1997 (28 years ago)
Document Number: 603663
FEI/EIN Number 591402995
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

Key Officers & Management

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
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
FRAZIER MARY JANE J Director 1929 ALLEN PARKWAY, 9TH FLOOR DEPT 2934, HOUSTON, TX, 77019

Events

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. -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State