| Entity Name: | WALLACE ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE ELECTRONICS, 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: | 04 May 1988 (37 years ago) |
| Date of dissolution: | 09 Sep 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 1996 (29 years ago) |
| Document Number: | M79270 |
| FEI/EIN Number |
752502393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6270 EDGE WATER DR, 4400, ORLANDO, FL, 32810, US |
| Mail Address: | 10551 MILLER ROAD, SUITE #100, DALLAS, TX, 75238 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE, KENT | Owner | 10551 MILLER ROAD, DALLAS, TX |
| WALLACE, KENT | President | 10551 MILLER ROAD, DALLAS, TX |
| POSTON, CATHERINE L. | Agent | 6270 EDGEWATER DR., ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 6270 EDGE WATER DR, 4400, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-08 | 6270 EDGE WATER DR, 4400, ORLANDO, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 1991-09-03 | POSTON, CATHERINE L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-09-03 | 6270 EDGEWATER DR., #4400, ORLANDO, FL 32810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
