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WALLACE LINCOLN MERCURY OF FT. PIERCE, LLC

Company Details

Entity Name: WALLACE LINCOLN MERCURY OF FT. PIERCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 12 Jan 2007 (18 years ago)
Date of dissolution: 15 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2019 (6 years ago)
Document Number: L07000004742
FEI/EIN Number 20-8348131
Address: 5555 S US HIGHWAY ONE, FT. PIERCE, FL 34982
Mail Address: 3801 S.E. FEDERAL HWY, STUART, FL 34997
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

President

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

Treasurer

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

Vice President

Name Role Address
SMITH, DAVID L Vice President 175 DOVE CIRCLE, ROYAL PALM BEACH, FL 33411

Chief Financial Officer

Name Role Address
ARGRAVES, ELIZABETH D Chief Financial Officer 9037 SE SANDY LANE, HOBE SOUND, FL 33455

Secretary

Name Role Address
ARGRAVES, ELIZABETH D Secretary 9037 SE SANDY LANE, HOBE SOUND, FL 33455

Managing Member

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000117625 WALLACE LINCOLN OF FT. PIERCE EXPIRED 2010-12-22 2015-12-31 No data 3801 SE FEDERAL HWY, STUART, FL, 34997

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-15 No data No data
LC AMENDMENT 2017-11-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-22 5555 S US HIGHWAY ONE, FT. PIERCE, FL 34982 No data
REGISTERED AGENT NAME CHANGED 2009-03-24 WALLACE, WILLIAM L No data
REGISTERED AGENT ADDRESS CHANGED 2008-03-27 3801 S.E. FEDERAL HWY, STUART, FL 34997 No data
CHANGE OF MAILING ADDRESS 2008-03-27 5555 S US HIGHWAY ONE, FT. PIERCE, FL 34982 No data
LC NAME CHANGE 2007-01-29 WALLACE LINCOLN MERCURY OF FT. PIERCE, LLC No data
LC NAME CHANGE 2007-01-22 WALLACE LINCOLN MERCURY OF STUART, LLC No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-15
ANNUAL REPORT 2018-02-13
LC Amendment 2017-11-06
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-03-22

Date of last update: 02 Jan 2025

Sources: Florida Department of State