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WALLACE REAL ESTATE GROUP INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
WALLACE JESSICA President 145 WALLACE RIDGE TR., MURPHY, NC, 28906

Events

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 -

Documents

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