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WALLICE PLUMBING, INC. - Florida Company Profile

Company Details

Entity Name: WALLICE PLUMBING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALLICE PLUMBING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jan 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 May 2023 (2 years ago)
Document Number: 605636
FEI/EIN Number 591910459

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11916 NW 9TH STREET, CORAL SPRINGS, FL, 33071
Mail Address: 11916 NW 9TH STREET, CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALLICE PLUMBING INC. 401(K) PLAN 2022 591910459 2023-09-27 WALLICE PLUMBING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 238220
Sponsor’s telephone number 9542147562
Plan sponsor’s address 11916 NW 9TH STREET, CORAL SPRINGS, FL, 330715043

Signature of

Role Plan administrator
Date 2023-09-27
Name of individual signing STEVEN WALLICE
Valid signature Filed with authorized/valid electronic signature
WALLICE PLUMBING, INC. 401(K) PLAN 2021 591910459 2022-06-07 WALLICE PLUMBING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 238220
Sponsor’s telephone number 9547520720
Plan sponsor’s address 12498 WILES ROAD, CORAL SPRINGS, FL, 33076

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing STEVEN WALLICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-07
Name of individual signing STEVEN WALLICE
Valid signature Filed with authorized/valid electronic signature
WALLICE PLUMBING, INC. 401(K) PLAN 2020 591910459 2021-06-16 WALLICE PLUMBING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 238220
Sponsor’s telephone number 9547520720
Plan sponsor’s address 12498 WILES ROAD, CORAL SPRINGS, FL, 33076

Signature of

Role Plan administrator
Date 2021-06-16
Name of individual signing STEVEN WALLICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-16
Name of individual signing STEVEN WALLICE
Valid signature Filed with authorized/valid electronic signature
WALLICE PLUMBING, INC. 401(K) PLAN 2019 591910459 2020-07-15 WALLICE PLUMBING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 238220
Sponsor’s telephone number 9547520720
Plan sponsor’s address 12498 WILES RD, CORAL SPRINGS, FL, 33076

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing STEVEN WALLICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-15
Name of individual signing STEVEN WALLICE
Valid signature Filed with authorized/valid electronic signature
WALLICE PLUMBING, INC. 401(K) PLAN 2018 591910459 2019-06-28 WALLICE PLUMBING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 238220
Sponsor’s telephone number 9547520720
Plan sponsor’s address 12498 WILES ROAD, CORAL SPRINGS, FL, 33076

Signature of

Role Plan administrator
Date 2019-06-28
Name of individual signing STEVEN WALLICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-28
Name of individual signing STEVEN WALLICE
Valid signature Filed with authorized/valid electronic signature
WALLICE PLUMBING, INC. 401(K) PLAN 2017 591910459 2018-06-20 WALLICE PLUMBING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 238220
Sponsor’s telephone number 9547520720
Plan sponsor’s address 12498 WILES ROAD, CORAL SPRINGS, FL, 33076

Signature of

Role Plan administrator
Date 2018-06-20
Name of individual signing STEVEN WALLICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-20
Name of individual signing STEVEN WALLICE
Valid signature Filed with authorized/valid electronic signature
WALLICE PLUMBING INC. 401(K) PLAN 2016 591910459 2017-06-05 WALLICE PLUMBING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 238220
Sponsor’s telephone number 9547520720
Plan sponsor’s address 12498 WILES RD, CORAL SPRINGS, FL, 33076

Signature of

Role Plan administrator
Date 2017-06-05
Name of individual signing STEVEN WALLICE
Valid signature Filed with authorized/valid electronic signature
WALLICE PLUMBING INC. 401(K) PLAN 2015 591910459 2016-06-01 WALLICE PLUMBING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 238220
Sponsor’s telephone number 9547520720
Plan sponsor’s address 12498 WILES RD, CORAL SPRINGS, FL, 33076

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing STEVEN WALLICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-01
Name of individual signing STEVEN WALLICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SAAVEDRA DAMASO WESQ. Agent 888 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316
WALLICE, STEVEN President 11916 NW 9TH STREET, CORAL SPRINGS, FL, 33071
WALLICE, STEVEN Vice President 11916 NW 9TH STREET, CORAL SPRINGS, FL, 33071
WALLICE, STEVEN Secretary 11916 NW 9TH STREET, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-26 11916 NW 9TH STREET, CORAL SPRINGS, FL 33071 -
AMENDMENT 2023-05-26 - -
CHANGE OF MAILING ADDRESS 2023-05-26 11916 NW 9TH STREET, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2021-08-26 SAAVEDRA, DAMASO W, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2021-08-26 888 S.E. 3RD AVENUE, SUITE 500, FORT LAUDERDALE, FL 33316 -
REINSTATEMENT 1987-12-15 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
Amendment 2023-05-26
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-22
Reg. Agent Change 2021-08-26
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6430817706 2020-05-01 0455 PPP 12498 WILES RD, CORAL SPRINGS, FL, 33076-2214
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54175
Loan Approval Amount (current) 54175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33076-2214
Project Congressional District FL-23
Number of Employees 7
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54531.22
Forgiveness Paid Date 2020-12-31

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
859624 Intrastate Non-Hazmat - 0 - 1 1 Private(Property)
Legal Name WALLICE PLUMBING INC
DBA Name -
Physical Address 12496 WILES ROAD, CORAL SPRINGS, FL, 33076, US
Mailing Address 12496 WILES ROAD, CORAL SPRINGS, FL, 33076, US
Phone (954) 752-0720
Fax (954) 752-0726
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State