| Entity Name: | WALLACE IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE IMPORTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Jul 1983 (42 years ago) |
| Date of dissolution: | 29 Jan 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2004 (21 years ago) |
| Document Number: | G50758 |
| FEI/EIN Number |
592326469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SE 6TH STREET, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 110 SE 6TH STREET, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAUL TODD | President | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| MAUL TODD | Director | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| PHILLIPS HENRY S | Secretary | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| PHILLIPS HENRY S | Vice Treasurer | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| ROLLIN KENNETH B | Agent | 110 SE 6TH ST, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-30 | 110 SE 6TH STREET, FT. LAUDERDALE, FL 33301 | - |
| AMENDED AND RESTATEDARTICLES | 2001-07-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-07-30 | 110 SE 6TH STREET, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-01 | 110 SE 6TH ST, 20TH FL, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-01 | ROLLIN, KENNETH B | - |
| NAME CHANGE AMENDMENT | 1987-11-12 | WALLACE IMPORTS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-01-29 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-29 |
| Amended and Restated Articles | 2001-07-30 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-02-12 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
