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WALLACE CADILLAC PONTIAC, LLC

WALLACE CADILLAC PONTIAC, LLC

Company Details

Entity Name:	WALLACE CADILLAC PONTIAC, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	12 Oct 2005 (19 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	20-3647662
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

Agent

Name	Role	Address
WALLACE, WILLIAM L	Agent	3801 S.E. FEDERAL HWY, STUART, FL 34997

Managing Member

Name	Role	Address
WALLACE AUTOMOTIVE MANAGEMENT CORPORATION,	Managing Member	3801 S. E. FEDERAL HIGHWAY, STUART, FL 34997

P T

Name	Role	Address
WALLACE, WILLIAM L	P T	189 S BEACH RD, HOBE SOUND, FL 33455

VP S

Name	Role	Address
SMITH, DAVID L	VP S	175 DOVE CIRCLE, ROYAL PALM BEACH, FL 33411

Secretary

Name	Role	Address
POWELL, JUDITH L	Secretary	494 KRUEGER CREEK PLACE, STUART, FL 34996

Events

Event Type	Filed Date	Value	Description
MERGER	2012-12-31	No data	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	No data
REGISTERED AGENT NAME CHANGED	2006-03-24	WALLACE, WILLIAM L	No data
REGISTERED AGENT ADDRESS CHANGED	2006-03-24	3801 S.E. FEDERAL HWY, STUART, FL 34997	No data
NAME CHANGE AMENDMENT	2005-10-18	WALLACE CADILLAC PONTIAC, LLC	No data

Documents

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: 28 Jan 2025

Sources: Florida Department of State