| Entity Name: | WALLACE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE ENTERPRISES, 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: | 21 Jan 2000 (25 years ago) |
| Date of dissolution: | 22 Aug 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2007 (18 years ago) |
| Document Number: | P00000006834 |
| FEI/EIN Number |
593628959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202 BLANCA AVE., TAMPA, FL, 33606 |
| Mail Address: | 202 BLANCA AVE., TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM ROBERT W | President | 202 BLANCA AVE, TAMPA, FL, 33606 |
| GRAHAM ROBERT W | Secretary | 202 BLANCA AVE, TAMPA, FL, 33606 |
| GRAHAM ROBERT W | Treasurer | 202 BLANCA AVE, TAMPA, FL, 33606 |
| GRAHAM ROBERT W | Director | 202 BLANCA AVE, TAMPA, FL, 33606 |
| SIVYER NEAL A | Agent | 401 E JACKSON ST SUITE 2225, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-13 | SIVYER, NEAL AESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-13 | 401 E JACKSON ST SUITE 2225, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-08-22 |
| Reg. Agent Change | 2007-07-13 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-07-13 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-01-18 |
| Domestic Profit | 2000-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
