| Entity Name: | WALLACE NISSAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE NISSAN, 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: | 25 Jan 1985 (40 years ago) |
| Date of dissolution: | 01 Oct 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 1999 (25 years ago) |
| Document Number: | M10486 |
| FEI/EIN Number |
592503216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 110 S.E. SIXTH ST, 20TH FLOOR, FT LAUDERDALE, FL, 33301, US |
| Address: | I-95 AND LINTON BLVD., P.O.BOX 9002, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWKINS THOMAS W | Director | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| COLE JAMES O | Director | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| COLE JAMES O | Vice President | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| COLE JAMES O | Secretary | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| WALLACE WILLIAM L | President | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| SMITH LEE | Chief Financial Officer | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| SMITH LEE | Vice President | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| HYLE KATHLEEN | Treasurer | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-10-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M99000001430. MERGER NUMBER 700000024927 |
| CHANGE OF MAILING ADDRESS | 1999-02-12 | I-95 AND LINTON BLVD., P.O.BOX 9002, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-09 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-09 | CT CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1997-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000012859 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-26 | I-95 AND LINTON BLVD., P.O.BOX 9002, DELRAY BEACH, FL 33444 | - |
| NAME CHANGE AMENDMENT | 1987-11-12 | WALLACE NISSAN, INC. | - |
| EVENT CONVERTED TO NOTES | 1985-03-05 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-10-01 |
| ANNUAL REPORT | 1999-02-12 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-04-09 |
| MERGER | 1997-02-28 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
