| Entity Name: | THE WALLACE LAW GROUP, P.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WALLACE LAW GROUP, P.L. 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: | 18 Nov 2009 (15 years ago) |
| Date of dissolution: | 12 Apr 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 12 Apr 2022 (3 years ago) |
| Document Number: | L09000110849 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 Quantum Lakes Drive #203, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 2500 Quantum Lakes Drive #203, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE STEVEN E | Manager | 2500 Quantum Lakes Drive #203, BOYNTON BEACH, FL, 33426 |
| WALLACE STEVEN E | Agent | 2500 Quantum Lakes Drive #203, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000045247 | THE CRIMINAL DEFENSE TEAM | EXPIRED | 2011-05-10 | 2016-12-31 | - | THE WALLACE LAW GROUP, P.L., 1375 GATEWAY BOULEVARD, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2022-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2500 Quantum Lakes Drive #203, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2500 Quantum Lakes Drive #203, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 2500 Quantum Lakes Drive #203, BOYNTON BEACH, FL 33426 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000182333 | ACTIVE | 1000000860848 | PALM BEACH | 2020-02-19 | 2030-03-25 | $ 1,408.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000410043 | TERMINATED | 1000000785446 | PALM BEACH | 2018-06-06 | 2028-06-13 | $ 672.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J17000530800 | TERMINATED | 1000000754273 | PALM BEACH | 2017-08-16 | 2027-09-21 | $ 815.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2022-04-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-09-05 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6359467802 | 2020-06-01 | 0455 | PPP | 2240 Woolbright Road 403, Boynton Beach, FL, 33426-6367 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
