| Entity Name: | WALLACE-CROSSLY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE-CROSSLY CORPORATION 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: | 10 Nov 1983 (41 years ago) |
| Date of dissolution: | 21 Jul 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Jul 1989 (36 years ago) |
| Document Number: | G68765 |
| FEI/EIN Number |
592344241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 N.W. 46TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 3501 N.W. 46TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WALLACE-CROSSLY CORPORATION, ALABAMA | 000-884-567 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| THEOFEL, ROBERT | President | 3501 NW 46TH STREET, MIAMI, FL |
| THEOFEL, ROBERT | Director | 3501 NW 46TH STREET, MIAMI, FL |
| THEOFEL, NICHOLAS | CTD | 3501 NW 46TH STREET, MIAMI, FL |
| GALLOWAY, MICHAEL | Vice President | 3501 NW 46TH STREET, MIAMI, FL |
| GALLOWAY, MICHAEL | Secretary | 3501 NW 46TH STREET, MIAMI, FL |
| GALLOWAY, MICHAEL | Director | 3501 NW 46TH STREET, MIAMI, FL |
| BARRERAS, LEONEL | Vice President | 3501 NW 46TH STREET, MIAMI, FL |
| SIEGFRIED, STEVEN M. | Agent | 1570 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-30 | SIEGFRIED, STEVEN M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-30 | 1570 MADRUGA AVENUE, ***RESIGNED 04-14-89***, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-24 | 3501 N.W. 46TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-24 | 3501 N.W. 46TH STREET, MIAMI, FL 33142 | - |
| NAME CHANGE AMENDMENT | 1983-11-28 | WALLACE-CROSSLY CORPORATION | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
