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THE WALLACE FUND, INC. - Florida Company Profile

Company Details

Entity Name: THE WALLACE FUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Apr 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: N00000002471
FEI/EIN Number 593638830

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1402 4TH ST. S, UNIT DB, JACKSONVILLE BEACH, FL, 32240
Mail Address: 1402 4TH ST. S, UNIT DB, JACKSONVILLE BEACH, FL, 32240
ZIP code: 32240
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
LESUER TERRY A President 3709 SOUTH SAN PABLO ROAD, JACKSONVILLE, FL, 32224
LESUER TERRY A Secretary 3709 SOUTH SAN PABLO ROAD, JACKSONVILLE, FL, 32224
LESUER TERRY A Treasurer 3709 SOUTH SAN PABLO ROAD, JACKSONVILLE, FL, 32224
LESUER TERRY A Director 3709 SOUTH SAN PABLO ROAD, JACKSONVILLE, FL, 32224
WEST PATTI LYNN Vice President 3709 SOUTH SAN PABLO ROAD, JACKSONVILLE, FL, 32224
WEST PATTI LYNN Director 3709 SOUTH SAN PABLO ROAD, JACKSONVILLE, FL, 32224
JONES BETTINA P Vice President 3709 SOUTH SAN PABLO ROAD, JACKSONVILLE, FL, 32224
JONES BETTINA P Director 3709 SOUTH SAN PABLO ROAD, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-08-07 1402 4TH ST. S, UNIT DB, JACKSONVILLE BEACH, FL 32240 -
CHANGE OF MAILING ADDRESS 2001-08-07 1402 4TH ST. S, UNIT DB, JACKSONVILLE BEACH, FL 32240 -

Documents

Name Date
ANNUAL REPORT 2001-05-14
Domestic Non-Profit 2000-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State