| 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 |
| Name | Role | Address |
|---|---|---|
| WALLACE W N | Agent | 401 W Colonial Drive Suite 2, Orlando, FL, 32804 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5263658601 | 2021-03-20 | 0491 | PPS | 291 Southhall Ln Ste 103, Maitland, FL, 32751-7278 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8672037100 | 2020-04-15 | 0491 | PPP | 291 SOUTHHALL LN STE 103, MAITLAND, FL, 32751-7278 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
