| Entity Name: | WALLACE CADILLAC PONTIAC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE CADILLAC PONTIAC, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 12 Oct 2005 (20 years ago) |
| Date of dissolution: | 31 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2012 (12 years ago) |
| Document Number: | L05000100766 |
| FEI/EIN Number |
203647662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3801 S.E. FEDERAL HIGHWAY, STUART, FL, 34997 |
| Address: | 5555 S. U.S. HIGHWAY 1, FORT PIERCE, FL, 34982 |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE AUTOMOTIVE MANAGEMENT CORPORATION, | Managing Member | 3801 S. E. FEDERAL HIGHWAY, STUART, FL, 34997 |
| WALLACE WILLIAM L | President | 189 S BEACH RD, HOBE SOUND, FL, 33455 |
| WALLACE WILLIAM L | Treasurer | 189 S BEACH RD, HOBE SOUND, FL, 33455 |
| SMITH DAVID L | Vice President | 175 DOVE CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| SMITH DAVID L | Secretary | 175 DOVE CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| POWELL JUDITH L | Secretary | 494 KRUEGER CREEK PLACE, STUART, FL, 34996 |
| WALLACE WILLIAM L | Agent | 3801 S.E. FEDERAL HWY, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000064116. MERGER NUMBER 100000128391 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-24 | 5555 S. U.S. HIGHWAY 1, FORT PIERCE, FL 34982 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-24 | WALLACE, WILLIAM L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-24 | 3801 S.E. FEDERAL HWY, STUART, FL 34997 | - |
| NAME CHANGE AMENDMENT | 2005-10-18 | WALLACE CADILLAC PONTIAC, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-03-24 |
| Name Change | 2005-10-18 |
| Florida Limited Liability | 2005-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
