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WALLACE BEVERAGES, INC. - Florida Company Profile

Company Details

Entity Name: WALLACE BEVERAGES, 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: 21 Oct 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: F14000004469
FEI/EIN Number 46-5658474

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1030 SE 9th Ave, CAPE CORAL, FL, 33915, US
Mail Address: POST OFFICE BOX 152928, CAPE CORAL, FL, 33915
ZIP code: 33915
County: Lee
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
WALLACE ANNA President POST OFFICE BOX 152928, CAPE CORAL, FL, 33915
Wallace Ray Secretary POST OFFICE BOX 152928, CAPE CORAL, FL, 33915
LEGALINC CORPORATE SERVICES INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000108471 5 STAR LAWNSCAPING EXPIRED 2014-10-27 2019-12-31 - P.O. BOX 152928, CAPE CORAL, FL, 33915

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-02 1030 SE 9th Ave, 152928, CAPE CORAL, FL 33915 -

Documents

Name Date
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-03-03
Foreign Profit 2014-10-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State