Entity Name: | WALLACE REAL ESTATE GROUP 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: | 12 Jun 2007 (18 years ago) |
Date of dissolution: | 29 Aug 2011 (14 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 29 Aug 2011 (14 years ago) |
Document Number: | F07000003006 |
FEI/EIN Number |
201126135
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4701 HWY 64 W, MURPHY, NC, 28906 |
Mail Address: | 4701 HWY 64 W, MURPHY, NC, 28906 |
Place of Formation: | NORTH CAROLINA |
Name | Role | Address |
---|---|---|
WALLACE JESSICA | President | 145 WALLACE RIDGE TR., MURPHY, NC, 28906 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2011-08-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 4701 HWY 64 W, MURPHY, NC 28906 | - |
CHANGE OF MAILING ADDRESS | 2011-02-21 | 4701 HWY 64 W, MURPHY, NC 28906 | - |
Name | Date |
---|---|
Withdrawal | 2011-08-29 |
ANNUAL REPORT | 2011-02-21 |
ANNUAL REPORT | 2010-03-20 |
ANNUAL REPORT | 2009-06-15 |
ANNUAL REPORT | 2008-02-01 |
Foreign Profit | 2007-06-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State