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  5. WALLACE INTERNATIONAL TRUCKS, INC

WALLACE INTERNATIONAL TRUCKS, INC - Florida Company Profile

Company Details

Entity Name: WALLACE INTERNATIONAL TRUCKS, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 10 May 1972 (53 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: 827953
FEI/EIN Number 591395155

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2761 EDISON AVENUE, FORT MYERS, FL, 33916, US
Mail Address: 2761 EDISON AVENUE, FORT MYERS, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALLACE INTERNATIONAL TRUCKS 401(K) PLAN 2019 591395155 2020-03-25 WALLACE INTERNATIONAL TRUCKS, INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441228
Sponsor’s telephone number 2393341000
Plan sponsor’s address 2761 EDISON AVE, FORT MYERS, FL, 339165302

Signature of
Role Plan administrator
Date 2020-03-25
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
WALLACE INTERNATIONAL TRUCKS 401(K) PLAN 2019 591395155 2020-11-06 WALLACE INTERNATIONAL TRUCKS, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441228
Sponsor’s telephone number 2393341000
Plan sponsor’s address 2761 EDISON AVE, FORT MYERS, FL, 339165302

Signature of
Role Plan administrator
Date 2020-11-06
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-06
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
WALLACE INTERNATIONAL TRUCKS 401(K) PLAN 2018 591395155 2019-03-26 WALLACE INTERNATIONAL TRUCKS, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441228
Sponsor’s telephone number 2393341000
Plan sponsor’s address 2761 EDISON AVE, FORT MYERS, FL, 339165302

Signature of
Role Plan administrator
Date 2019-03-26
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-26
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
WALLACE INTERNATIONAL TRUCKS 401(K) PLAN 2017 591395155 2018-04-30 WALLACE INTERNATIONAL TRUCKS, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441228
Sponsor’s telephone number 2393341000
Plan sponsor’s address 2761 EDISON AVE, FORT MYERS, FL, 339165302

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-30
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
WALLACE INTERNATIONAL TRUCKS 401(K) PLAN 2016 591395155 2017-05-26 WALLACE INTERNATIONAL TRUCKS, INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441228
Sponsor’s telephone number 2393341000
Plan sponsor’s address 2761 EDISON AVE, FORT MYERS, FL, 339165302

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-26
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
WALLACE INTERNATIONAL TRUCKS 401(K) PLAN 2015 591395155 2016-07-05 WALLACE INTERNATIONAL TRUCKS, INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441228
Sponsor’s telephone number 2393341000
Plan sponsor’s address 2761 EDISON AVE, FORT MYERS, FL, 339165302

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
WALLACE INTERNATIONAL TRUCKS 401(K) PLAN 2014 591395155 2015-07-23 WALLACE INTERNATIONAL TRUCKS, INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441228
Sponsor’s telephone number 2393341000
Plan sponsor’s address 2761 EDISON AVE, FORT MYERS, FL, 339165302

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
WALLACE INTERNATIONAL TRUCKS 401(K) PLAN 2013 591395155 2014-02-17 WALLACE INTERNATIONAL TRUCKS, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441228
Sponsor’s telephone number 2393341000
Plan sponsor’s address 2761 EDISON AVE, FORT MYERS, FL, 339165302

Signature of
Role Plan administrator
Date 2014-02-17
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-17
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
WALLACE INTERNATIONAL TRUCKS 401(K) PLAN 2012 591395155 2013-07-15 WALLACE INTERNATIONAL TRUCKS, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441229
Sponsor’s telephone number 2393341000
Plan sponsor’s address 2761 EDISON AVE, FORT MYERS, FL, 339165302

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
WALLACE INTERNATIONAL TRUCKS 401(K) PLAN 2011 591395155 2012-02-13 WALLACE INTERNATIONAL TRUCKS, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441229
Sponsor’s telephone number 2393341000
Plan sponsor’s address 2761 EDISON AVE, FORT MYERS, FL, 339165302

Plan administrator’s name and address
Administrator’s EIN 591395155
Plan administrator’s name WALLACE INTERNATIONAL TRUCKS, INC
Plan administrator’s address 2761 EDISON AVE, FORT MYERS, FL, 339165302
Administrator’s telephone number 2393341000

Signature of
Role Plan administrator
Date 2012-02-13
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-13
Name of individual signing DEBRA GILKEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Gilkey Dennis E Director 2761 EDISON AVENUE, FORT MYERS, FL, 33916
GILKEY, DEBRA W. Vice President 2761 EDISON AVENUE, FORT MYERS, FL, 33916
WALLACE, MERLE G. President 2761 EDISON AVE, FT MYERS, FL, 33916
WALLACE, MERLE G. Director 2761 EDISON AVE, FT MYERS, FL, 33916
WALLACE, KENNETH N. Vice President 2761 EDISON AVENUE, FORT MYERS, FL, 33916
WALLACE, KENNETH N. Director 2761 EDISON AVENUE, FORT MYERS, FL, 33916
DEBRA W. GILKEY Agent 2761 EDISON AVE, FT. MYERS, FL, 33916

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000041844 WALLACE IDEALEASE EXPIRED 2014-04-28 2019-12-31 - PO BOX 1585, FT MYERS, FL, 33902

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-07-09 2761 EDISON AVENUE, FORT MYERS, FL 33916 -
REGISTERED AGENT NAME CHANGED 2021-07-06 DEBRA W. GILKEY -
REGISTERED AGENT ADDRESS CHANGED 2021-07-06 2761 EDISON AVE, FT. MYERS, FL 33916 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-14 2761 EDISON AVENUE, FORT MYERS, FL 33916 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000149270 TERMINATED 1000000736425 LEE 2017-02-27 2037-03-17 $ 13,666.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
Reg. Agent Change 2021-07-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-01-23

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WALLACE, KENNETH N.

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Companies related by address

No other companies in our directory share the same address as WALLACE INTERNATIONAL TRUCKS, INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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