| Entity Name: | WALLACE & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Mar 1986 (39 years ago) |
| Date of dissolution: | 06 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2018 (7 years ago) |
| Document Number: | J04401 |
| FEI/EIN Number | 59-2531939 |
| Address: | 37 Ocean Pines Dr, ST. AUGUSTINE, FL 32080 |
| Mail Address: | 37 Ocean Pines Dr, ST. AUGUSTINE, FL 32080 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIN, EDWARD S. | Agent | 37 Ocean Pines Dr, ST. AUGUSTINE, FL 32080 |
| Name | Role | Address |
|---|---|---|
| MAIN, TONI A. BUSH | President | 37 Ocean Pines Dr, ST. AUGUSTINE, FL 32080 |
| Name | Role | Address |
|---|---|---|
| MAIN, TONI A. BUSH | Secretary | 37 Ocean Pines Dr, ST. AUGUSTINE, FL 32080 |
| Name | Role | Address |
|---|---|---|
| MAIN, TONI A. BUSH | Treasurer | 37 Ocean Pines Dr, ST. AUGUSTINE, FL 32080 |
| Name | Role | Address |
|---|---|---|
| MAIN, EDWARD S. | Vice President | 37 Ocean Pines Dr, ST. AUGUSTINE, FL 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 37 Ocean Pines Dr, ST. AUGUSTINE, FL 32080 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 37 Ocean Pines Dr, ST. AUGUSTINE, FL 32080 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 37 Ocean Pines Dr, ST. AUGUSTINE, FL 32080 | No data |
| REGISTERED AGENT NAME CHANGED | 1989-02-14 | MAIN, EDWARD S. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-22 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
