THE WALLIS AGENCY, INC. - Florida Company Profile
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| Entity Name: | THE WALLIS AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WALLIS AGENCY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 May 1995 (30 years ago) |
| Document Number: | M93278 |
| FEI/EIN Number |
592910252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1102 Pelican Bay Drive, DAYTONA BEACH, FL, 32119, US |
| Mail Address: | 1102 Pelican Bay Drive, DAYTONA BEACH, FL, 32119, US |
| ZIP code: | 32119 |
| City: | Daytona Beach |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McGrew Colleen | President | 1102 Pelican Bay Drive, DAYTONA BEACH, FL, 32119 |
| McGrew Michael | Vice President | 1102 Pelican Bay Drive, DAYTONA BEACH, FL, 32119 |
| McGrew Michael | Treasurer | 1102 Pelican Bay Drive, DAYTONA BEACH, FL, 32119 |
| McGrew Michael | Director | 1102 Pelican Bay Drive, DAYTONA BEACH, FL, 32119 |
| McGrew Colleen | Agent | 1102 Pelican Bay Drive, DAYTONA BEACH, FL, 32119 |
| McGrew Colleen | Director | 1102 Pelican Bay Drive, DAYTONA BEACH, FL, 32119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000072822 | ONYX HOME CARE | ACTIVE | 2016-07-22 | 2026-12-31 | - | 1102 PELICAN BAY DR., DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 1102 Pelican Bay Drive, DAYTONA BEACH, FL 32119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-04 | 1102 Pelican Bay Drive, DAYTONA BEACH, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-04 | 1102 Pelican Bay Drive, DAYTONA BEACH, FL 32119 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-07 | McGrew, Colleen | - |
| NAME CHANGE AMENDMENT | 1995-05-31 | THE WALLIS AGENCY, INC. | - |
| REINSTATEMENT | 1995-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1993-08-05 | THE WALLIS AGENCY OF NORTH EAST FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-11 |
| AMENDED ANNUAL REPORT | 2015-12-07 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State