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WALLACE MEDICAL INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: WALLACE MEDICAL INSURANCE, 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: 28 Sep 2015 (10 years ago)
Date of dissolution: 16 Apr 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Apr 2024 (a year ago)
Document Number: F15000004314
FEI/EIN Number 521256195

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

Address: 11138 WINE PALM RD, FT MYERS, FL, 33966, US
Mail Address: 15 MANCHESTER CCT, BLUFFTON, SC, 29910
ZIP code: 33966
County: Lee
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
WALLACE SCOTT B President 11138 Wine Palm Road, Ft Myers, FL, 33966
WALLACE VICKI P Vice President 11138 Wine Palm Road, Ft Myers, FL, 33966

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-04-16 - -
CHANGE OF MAILING ADDRESS 2024-04-16 11138 WINE PALM RD, FT MYERS, FL 33966 -
REGISTERED AGENT CHANGED 2024-04-16 REGISTERED AGENT REVOKED -
NAME CHANGE AMENDMENT 2017-03-14 WALLACE MEDICAL INSURANCE, INC. -
CHANGE OF PRINCIPAL ADDRESS 2017-02-13 11138 WINE PALM RD, FT MYERS, FL 33966 -
REINSTATEMENT 2016-12-02 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
WITHDRAWAL 2024-04-16
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-24
Name Change 2017-03-14
ANNUAL REPORT 2017-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State