WALLACE WINDOW CORPORATION - Florida Company Profile
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| Entity Name: | WALLACE WINDOW CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE WINDOW CORPORATION 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: | 23 Mar 1979 (46 years ago) |
| Date of dissolution: | 31 Oct 1983 (42 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Oct 1983 (42 years ago) |
| Document Number: | 615078 |
| FEI/EIN Number |
591890481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 NW 46TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 3501 NW 46TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANGEVIN, MICHAEL | Vice President | OLD HIGHLAND TURNPIKE, GARRISON, NY |
| LANGEVIN, MICHAEL | Director | OLD HIGHLAND TURNPIKE, GARRISON, NY |
| MACGILL, CHARLES F | Director | LANE GATE ROAD, COLD SPRING, NY |
| WEISWASSER, THEODORE | Secretary | 30100 TELEGRAPH,STE 479, BIRMINGHAM, MI |
| WEISWASSER, THEODORE | Director | 30100 TELEGRAPH,STE 479, BIRMINGHAM, MI |
| KINGSFORD, DANIEL P | Director | CHERRY VALLEY ROAD, PRINCETON, NJ |
| C T CORPORATION SYSTEM | Agent | - |
| LANGEVIN, EDWARD F | President | 4725 WASHINGTON ST, HOLLYWOOD, FL |
| LANGEVIN, EDWARD F | Treasurer | 4725 WASHINGTON ST, HOLLYWOOD, FL |
| LANGEVIN, EDWARD F | Director | 4725 WASHINGTON ST, HOLLYWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1983-10-31 | - | MERGING INTO: 850692 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State