| Entity Name: | WALLACE SCRAP METALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE SCRAP METALS, 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: | 24 Feb 2000 (25 years ago) |
| Document Number: | P00000021046 |
| FEI/EIN Number |
593632406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8701 NW County Road 251, MAYO, FL, 32066, US |
| Mail Address: | 8701 NW County Road 251, MAYO, FL, 32066, US |
| ZIP code: | 32066 |
| County: | Lafayette |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE MIKE D | President | 8701 NW County Road 251, MAYO, FL, 32066 |
| Ditter Kristi L | Vice President | 226 SW Guthrie Terrace, Lake City, FL, 32024 |
| WALLACE MIKE D | Agent | 8701 NW County Road 251, MAYO, FL, 32066 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000043323 | BOBCAT SERVICES OF NORTH FLORIDA | ACTIVE | 2016-04-28 | 2027-12-31 | - | 8701 NW COUNTY ROAD 251, MAYO, FL, 32066 |
| G13000035984 | WALLACE TOWING AND RECOVERY | EXPIRED | 2013-04-15 | 2018-12-31 | - | PO BOX 326, MAYO, FL, 32066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 8701 NW County Road 251, MAYO, FL 32066 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 8701 NW County Road 251, MAYO, FL 32066 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 8701 NW County Road 251, MAYO, FL 32066 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-06 | WALLACE, MIKE D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 338211212 | 0419700 | 2013-01-10 | 11716 102ND TER, LIVE OAK, FL, 32060 | |||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
