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WALLACE DODGE, INC.

WALLACE DODGE, INC.

Company Details

Entity Name:	WALLACE DODGE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	13 Oct 1987 (37 years ago)
Document Number:	M60723
FEI/EIN Number	650014147
Address:	I-95 & LINTON BLVD., P.O. BOX 9002, DELRAY BEACH, FL, 33444, US
Mail Address:	110 S.E. SIXTH ST, 20TH FLOOR, FT LAUDERDALE, FL, 33301, US
ZIP code:	33444
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Director

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

Vice President

Name	Role	Address
COLE JAMES O	Vice President	110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301
SMITH LEE	Vice President	110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

Secretary

Name	Role	Address
COLE JAMES O	Secretary	110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

Chief Financial Officer

Name	Role	Address
SMITH LEE	Chief Financial Officer	110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

President

Name	Role	Address
WALLACE WILLIAM L	President	110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

Treasurer

Name	Role	Address
HYLE KATHLEEN	Treasurer	110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

Events

Event Type	Filed Date	Value	Description
MERGER	1999-10-01	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M99000001433. MERGER NUMBER 700000024937
CORPORATE MERGER	1997-02-28	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000012847
CORPORATE MERGER	1994-09-21	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000004745
NAME CHANGE AMENDMENT	1988-02-09	WALLACE DODGE, INC.	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State