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WALL TECHNOLOGY SYSTEMS, INC.

Company Details

Entity Name: WALL TECHNOLOGY SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 19 Sep 2003 (21 years ago)
Date of dissolution: 27 Feb 2019 (6 years ago)
Last Event: DOMESTICATED
Event Date Filed: 27 Feb 2019 (6 years ago)
Document Number: F03000004688
FEI/EIN Number 593683574
Address: 404 NORTH SUNSET BLVD., GULF BREEZE, FL, 32561
Mail Address: 404 NORTH SUNSET BLVD., GULF BREEZE, FL, 32561
ZIP code: 32561
County: Santa Rosa
Place of Formation: DELAWARE

Agent

Name Role Address
HERRON WARREN LJr. Agent 404 NORTH SUNSET BLVD., GULF BREEZE, FL, 32561

President

Name Role Address
HERRON WARREN LJr. President 404 NORTH SUNSET BLVD., GULF BREEZE, FL, 32561

Chairman

Name Role Address
HERRON WARREN LJr. Chairman 404 NORTH SUNSET BLVD., GULF BREEZE, FL, 32561

Director

Name Role Address
HERRON WARREN LJr. Director 404 NORTH SUNSET BLVD., GULF BREEZE, FL, 32561
HERRON WARREN LIII Director 6 NORTH SUNSET BLVD., GULF BREEZE, FL, 32561
HERRON MARY L Director 404 NORTH SUNSET BLVD., GULF BREEZE, FL, 32561
BALLEW ELIZABETH LJr. Director 124 PALMETTO ROAD, GULF BREEZE, FL, 32561

Vice President

Name Role Address
HERRON WARREN LIII Vice President 6 NORTH SUNSET BLVD., GULF BREEZE, FL, 32561
BALLEW ELIZABETH LJr. Vice President 124 PALMETTO ROAD, GULF BREEZE, FL, 32561

Secretary

Name Role Address
HERRON MARY L Secretary 404 NORTH SUNSET BLVD., GULF BREEZE, FL, 32561

Treasurer

Name Role Address
HERRON MARY L Treasurer 404 NORTH SUNSET BLVD., GULF BREEZE, FL, 32561

Events

Event Type Filed Date Value Description
DOMESTICATED 2019-02-27 No data No data
REGISTERED AGENT NAME CHANGED 2015-02-15 HERRON, WARREN L., Jr. No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-08 404 NORTH SUNSET BLVD., GULF BREEZE, FL 32561 No data

Documents

Name Date
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-02-15
ANNUAL REPORT 2014-03-30
ANNUAL REPORT 2013-02-16
ANNUAL REPORT 2012-02-18
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-03-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State