| Entity Name: | WALLACE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE INVESTMENTS, 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: | 01 Feb 1989 (36 years ago) |
| Date of dissolution: | 21 Sep 1994 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Sep 1994 (30 years ago) |
| Document Number: | K62659 |
| FEI/EIN Number |
650104062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 9002, DELRAY BEACH, FL, 33447-9002 |
| Mail Address: | POST OFFICE BOX 9002, DELRAY BEACH, FL, 33447-9002 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH D. LEE | Vice President | I-95 & LINTON BLVD, DELRAY BEACH, FL, 33444 |
| SMITH D. LEE | Secretary | I-95 & LINTON BLVD, DELRAY BEACH, FL, 33444 |
| WALLACE, WILLIAM L. | Director | I-95 & LINTON BLVD., DELRAY BEACH, FL, 33444 |
| WALLACE, WILLIAM L. | President | I-95 & LINTON BLVD., DELRAY BEACH, FL, 33444 |
| WALLACE, WILLIAM L. | Treasurer | I-95 & LINTON BLVD., DELRAY BEACH, FL, 33444 |
| WALLACE, KATHLEEN S. | Assistant Secretary | I-95 & LINTON BLVD, DELRAY BEACH, FL, 33444 |
| WALLACE, WILLIAM L. | Agent | I-95 AND LINTON BLVD, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-09-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M60723. CORPORATE MERGER NUMBER 500000004745 |
| REINSTATEMENT | 1994-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-22 | I-95 AND LINTON BLVD, DELRAY BEACH, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-22 | POST OFFICE BOX 9002, DELRAY BEACH, FL 33447-9002 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-22 | POST OFFICE BOX 9002, DELRAY BEACH, FL 33447-9002 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-22 | WALLACE, WILLIAM L. | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
