| Entity Name: | THE WALLACE-SEAT COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WALLACE-SEAT COMPANIES, 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: | 13 Nov 1987 (37 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | K01912 |
| FEI/EIN Number |
592859369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 863 N. U.S. HWY 17-92, LONGWOOD, FL, 32750 |
| Mail Address: | 863 N. U.S. HWY 17-92, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMASTUS LEONARD W | Vice President | 211 HEATHERBROOKE CIRCLE, OVIEDO, FL, 32765 |
| LAMASTUS LEONARD W | President | 211 HEATHERBROOKE CIRCLE, OVIEDO, FL, 32765 |
| LAMASTUS LEONARD W | Secretary | 211 HEATHERBROOKE CIRCLE, OVIEDO, FL, 32765 |
| LAMASTUS LEONARD W | Treasurer | 211 HEATHERBROOKE CIRCLE, OVIEDO, FL, 32765 |
| LAMASTUS LEONARD | Agent | 211 HEATHERBROOKE CIRCLE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-18 | 211 HEATHERBROOKE CIRCLE, OVIEDO, FL 32765 | - |
| CANCEL ADM DISS/REV | 2009-02-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-18 | 863 N. U.S. HWY 17-92, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-18 | LAMASTUS, LEONARD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-02 | 863 N. U.S. HWY 17-92, LONGWOOD, FL 32750 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000991618 | LAPSED | 14-CA-194-14-K | 18TH JUD. CIRCUIT SEMINOLE CTY | 2015-11-09 | 2020-11-10 | $483,733.63 | EBG HOMES - LONGWOOD, LLC, 4770 BISCAYNE BLVD., SUITE 1400, MIAMI, FL 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-05-17 |
| ANNUAL REPORT | 2010-04-30 |
| REINSTATEMENT | 2009-02-18 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
