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WALLACE ASSOCIATES, LTD. - Florida Company Profile

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Company Details

Entity Name: WALLACE ASSOCIATES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 29 Apr 1997 (28 years ago)
Document Number: A97000000941
FEI/EIN Number 593447128

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

Address: 401 W Colonial Drive Suite 2, Orlando, FL, 32804, US
Mail Address: 401 W Colonial Drive Suite 2, Orlando, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mihelich Paul Agent 401 W Colonial Drive Suite 2, Orlando, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000121995 FAMOUS SHOES EXPIRED 2009-06-17 2024-12-31 - 291 SOUTHHALL LANE, SUITE 103, MAITLAND, FL, 32751
G09000102657 HOT SPRING SPAS OF SARASOTA EXPIRED 2009-04-30 2024-12-31 - 291 SOUTHHALL LANE, SUITE 103, 291 SOUTHHALL LANE, SUITE 103, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 401 W Colonial Drive Suite 2, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2022-04-27 401 W Colonial Drive Suite 2, Orlando, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 401 W Colonial Drive Suite 2, Orlando, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
178716.00
Total Face Value Of Loan:
178716.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
170952.00
Total Face Value Of Loan:
170952.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
178716
Current Approval Amount:
178716
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
181296.37
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
170952
Current Approval Amount:
170952
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
173218.87

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Date of last update: 01 Jul 2025

Sources: Florida Department of State