| Entity Name: | JOHN P. WALLIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHN P. WALLIS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Oct 1980 (44 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Apr 2008 (17 years ago) |
| Document Number: | F03924 |
| FEI/EIN Number |
592037668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9508 ABBOTT AVENUE, MIAMI BEACH, FL, 33154, US |
| Mail Address: | 149 Ponce De Leon Court, DECATUR, GA, 30030, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN P. WALLIS III | President | 149 PONCE DE LEON COURT, DECATUR, GA, 30030 |
| JOHN P. WALLIS III | Director | 149 PONCE DE LEON COURT, DECATUR, GA, 30030 |
| WALLIS JOHN P III | Agent | 9508 ABBOTT AVENUE, MIAMI BEACH, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000007583 | THE ACME FENDER COMPANY | EXPIRED | 2011-01-18 | 2016-12-31 | - | P.O. BOX 3028, DECATUR, GA, 30031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 2841 North Ocean Blvd., #308, Ft. Lauderdale, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 2841 North Ocean Blvd., #308, Ft. Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 2841 North Ocean Blvd., #308, Ft. Lauderdale, FL 33308 | - |
| CANCEL ADM DISS/REV | 2008-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2000-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-07 | WALLIS, JOHN P III | - |
| AMENDMENT | 1992-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
