| Entity Name: | WALLACE FORD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Sep 1999 (25 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Sep 2017 (7 years ago) |
| Document Number: | M99000001436 |
| FEI/EIN Number | 650944658 |
| Mail Address: | 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301, US |
| Address: | 1475 SW 4th Avenue, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Schnelle Nicholas A | President | 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| Kenjar Maja | Vice President | 200 S.W. 1ST AVENUE, 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000010625 | AUTONATION COLLISION CENTER | EXPIRED | 2013-01-30 | 2018-12-31 | No data | 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| G13000010761 | AUTONATION COLLISION CENTER DELRAY | ACTIVE | 2013-01-30 | 2028-12-31 | No data | 1475 SW 4TH AVENUE, DELRAY BEACH, FL, 33444 |
| G13000008656 | AUTONATION FORD DELRAY | EXPIRED | 2013-01-25 | 2018-12-31 | No data | 200 SW 1ST AVENUE.14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| G08365900977 | MAROONE COLLISION CENTER - DELRAY | EXPIRED | 2008-12-30 | 2013-12-31 | No data | 110 SE 6TH STREET, 20TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 1475 SW 4th Avenue, DELRAY BEACH, FL 33444 | No data |
| LC STMNT OF RA/RO CHG | 2017-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-26 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 1475 SW 4th Avenue, DELRAY BEACH, FL 33444 | No data |
| MERGER | 1999-10-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000024943 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-17 |
| AMENDED ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-27 |
| CORLCRACHG | 2017-09-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
