Entity Name: | WALLACE DODGE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 14 Sep 1999 (26 years ago) |
Date of dissolution: | 31 Mar 2020 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 31 Mar 2020 (5 years ago) |
Document Number: | M99000001433 |
FEI/EIN Number |
650944659
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 SW 1ST AVE., 14TH FLOOR, DELRAY BEACH, FL, 33444, US |
ZIP code: | 33444 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
EDMUNDS COLEMAN | Manager | 200 SW 1ST AVE. 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
Schoenborn David | Treasurer | 200 SW 1st Avenue, Fort Lauderdale, FL, 33301 |
CORPORATION SERVICE COMPANY | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08004700065 | MAROONE DODGE OF DELRAY | EXPIRED | 2008-01-04 | 2013-12-31 | - | 1001 LINTON BLVD, DELRAY BEACH, FL, 33444 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-03-31 | - | - |
LC STMNT OF RA/RO CHG | 2017-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-09-26 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-09-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 200 SW 1ST AVE., 14TH FLOOR, DELRAY BEACH, FL 33444 | - |
MERGER | 1999-10-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000024937 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J07000189152 | TERMINATED | 1000000052790 | 21827 01179 | 2007-06-12 | 2027-06-20 | $ 20,314.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
WITHDRAWAL | 2020-03-31 |
ANNUAL REPORT | 2019-01-31 |
ANNUAL REPORT | 2018-04-27 |
CORLCRACHG | 2017-09-26 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-03-19 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State