| Entity Name: | WALLACE DESIGN COLLECTIVE PROFESSIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Oct 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Sep 2021 (4 years ago) |
| Document Number: | F94000005477 |
| FEI/EIN Number |
731322436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 North Martin Luther King Jr. Boulevard, TULSA, OK, 74103, US |
| Mail Address: | 123 North Martin Luther King Jr. Boulevard, TULSA, OK, 74103, US |
| Place of Formation: | OKLAHOMA |
| Name | Role | Address |
|---|---|---|
| BROWN DOUGLAS M | Secretary | 123 N Martin Luther King Jr Boulevard, TULSA, OK, 74103 |
| JOHNSON CARRIE J | Director | 123 N Martin Luther King Jr Boulevard, TULSA, OK, 74103 |
| Bahner Kevin | Director | 410 N. Walnut Avenue, Suite 200, Oklahoma City, OK, 73104 |
| Hendrick Thomas | President | 123 N Martin Luther King Jr Boulevard, TULSA, OK, 74103 |
| Rodehaver Scott | Director | 123 N Martin Luther King Jr Boulevard, TULSA, OK, 74103 |
| Wall Charles M | Director | 123 N Martin Luther King Jr Boulevard, TULSA, OK, 74103 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-11-16 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-16 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| NAME CHANGE AMENDMENT | 2021-09-22 | WALLACE DESIGN COLLECTIVE PROFESSIONAL CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 123 North Martin Luther King Jr. Boulevard, TULSA, OK 74103 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 123 North Martin Luther King Jr. Boulevard, TULSA, OK 74103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-13 |
| Reg. Agent Change | 2022-11-16 |
| ANNUAL REPORT | 2022-04-13 |
| Name Change | 2021-09-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-29 |
| Reg. Agent Change | 2018-06-06 |
| ANNUAL REPORT | 2018-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
