| Entity Name: | WALLACE GROVES INVESTMENTS, 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: | 13 Mar 1975 (50 years ago) |
| Date of dissolution: | 15 Mar 1983 (42 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Mar 1983 (42 years ago) |
| Document Number: | 833993 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 340939, CORAL GABLES, FL, 33114 |
| Mail Address: | PO BOX 340939, CORAL GABLES, FL, 33114 |
| ZIP code: | 33114 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GROVES, WALLACE | Director | #82 SILVER POINT, BOX 5, FREEPORT, BAHAMAS |
| GROVES, GEORGETTE | Director | #82 SILVER POINT, BOX 5, FREEPORT, BAHAMAS |
| ROZAK, THOMAS | Secretary | 405 FAIRWAY MANOR BOX 5, FREEPORT, BAHAMAS |
| ROZAK, THOMAS | Director | 405 FAIRWAY MANOR BOX 5, FREEPORT, BAHAMAS |
| LUNDIN, MR. CHRISTER | Agent | 745 SAN ESTEBAN AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1983-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-03-15 | PO BOX 340939, CORAL GABLES, FL 33114 | - |
| CHANGE OF MAILING ADDRESS | 1983-03-15 | PO BOX 340939, CORAL GABLES, FL 33114 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
