| Entity Name: | WALFER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALFER 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: |
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: | 12 Aug 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Mar 2023 (2 years ago) |
| Document Number: | H70760 |
| FEI/EIN Number |
592562632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3524 B TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 3524 B TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1497860423 | 2006-08-20 | 2023-03-07 | 3524B TAMIAMI TRL, PORT CHARLOTTE, FL, 339528100, US | 3524 TAMIAMI TRL # B, PORT CHARLOTTE, FL, 339528100, US | |||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||
| Phone | +1 941-627-9855 |
| Fax | 9416270658 |
Authorized person
| Name | WAYNE WALLACE |
| Role | OWNER/RPH |
| Phone | 9416279855 |
Taxonomy
| Taxonomy Code | 333600000X - Pharmacy |
| License Number | PH9089 |
| State | FL |
| Is Primary | No |
| Taxonomy Code | 3336C0003X - Community/Retail Pharmacy |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | OTHER ID NUMBER-COMMERCIAL NUMBER |
| Number | 1052719 |
| Issuer | MEDICAID |
| Number | 101838800 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| WALLACE, WAYNE | Agent | 2498 ABSCOTT STREET, PORT CHARLOTTE, FL, 33952 |
| WALLACE WAYNE L | President | 2498 ABSCOTT ST, PORT CHARLOTTE, FL, 33952 |
| WALLACE WAYNE L | Secretary | 2498 ABSCOTT ST, PORT CHARLOTTE, FL, 33952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000168040 | WALLACE PHARMACY | ACTIVE | 2021-12-21 | 2026-12-31 | - | 3524-B TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 2498 ABSCOTT STREET, PORT CHARLOTTE, FL 33952 | - |
| REINSTATEMENT | 2023-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-09 | WALLACE, WAYNE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000052543 (No Image Available) | ACTIVE | 1000001027653 | CHARLOTTE | 2025-01-17 | 2045-01-22 | $ 6,477.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J22000095648 | TERMINATED | 1000000916609 | CHARLOTTE | 2022-02-18 | 2032-02-23 | $ 393.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J22000095622 | ACTIVE | 1000000916603 | CHARLOTTE | 2022-02-18 | 2042-02-23 | $ 5,617.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J17000341968 | TERMINATED | 1000000746214 | CHARLOTTE | 2017-06-09 | 2027-06-14 | $ 4,283.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J17000341919 | TERMINATED | 1000000746206 | CHARLOTTE | 2017-06-09 | 2037-06-14 | $ 4,714.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J16000320246 | TERMINATED | 1000000713457 | CHARLOTTE | 2016-05-16 | 2026-05-18 | $ 729.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J15000787263 | TERMINATED | 1000000687636 | CHARLOTTE | 2015-07-17 | 2035-07-22 | $ 2,935.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J15000480943 | TERMINATED | 1000000671306 | CHARLOTTE | 2015-04-08 | 2025-04-17 | $ 1,490.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000610641 | TERMINATED | 1000000615779 | CHARLOTTE | 2014-04-21 | 2024-05-09 | $ 705.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000870494 | TERMINATED | 1000000497689 | CHARLOTTE | 2013-04-24 | 2023-05-03 | $ 859.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| REINSTATEMENT | 2023-03-30 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-27 |
| REINSTATEMENT | 2017-09-25 |
| REINSTATEMENT | 2015-11-09 |
| REINSTATEMENT | 2013-05-02 |
| ANNUAL REPORT | 2011-04-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
