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WALLACE INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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