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  5. WALLACK, INC.

WALLACK, INC. - Florida Company Profile

Company Details

Entity Name: WALLACK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALLACK, 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: 28 Mar 2000 (25 years ago)
Document Number: P00000031092
FEI/EIN Number 650994580

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10189 CLEARY BLVD., 101, PLANTATION, FL, 33324
Mail Address: 10189 CLEARY BLVD., 101, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUY THE SEA 401(K) PLAN 2023 650994580 2024-09-13 WALLACK, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA 401(K) PLAN 2023 650994580 2024-09-13 WALLACK, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA 401(K) PLAN 2022 650994580 2023-05-26 WALLACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA PENSION PLAN 2021 650994580 2022-12-05 WALLACK, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2022-12-05
Name of individual signing CARYN ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
BUY THE SEA 401(K) PLAN 2021 650994580 2022-07-27 WALLACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA 401(K) PLAN 2020 650994580 2021-05-28 WALLACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA 401(K) PLAN 2019 650994580 2020-07-13 WALLACK, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA 401(K) PLAN 2018 650994580 2019-06-14 WALLACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA 401(K) PLAN 2017 650994580 2018-06-19 WALLACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA 401(K) PLAN 2016 650994580 2017-06-16 WALLACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324

Key Officers & Management

Name Role Address
Rosenthal Caryn President 10189 CLEARY BLVD., PLANTATION, FL, 33324
Rosenthal Caryn Secretary 10189 CLEARY BLVD., PLANTATION, FL, 33324
Rosenthal Caryn Treasurer 10189 CLEARY BLVD., PLANTATION, FL, 33324
Rosenthal Caryn Director 10189 CLEARY BLVD., PLANTATION, FL, 33324
Rosenthal Eric Vice President 9308 NW 8TH CIR, PLANTATION, FL, 333247518
Rosenthal Lindsay Vice President 9308 NW 8TH CIR, PLANTATION, FL, 333247518
Rosenthal Caryn Agent 9308 NW 8TH CIR, PLANTATION, FL, 333247518

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000016765 BUY-THE-SEA ACTIVE 2022-02-09 2027-12-31 - 1844 N. NOB HILL ROAD, PMB 428, PLANTATION, FL, 33322
G16000060522 BUY THE SEA ACTIVE 2016-06-20 2026-12-31 - 10189 CLEARY BLVD, SUITE 101, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-03 Rosenthal, Caryn -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 9308 NW 8TH CIR, PLANTATION, FL 33324-7518 -
CHANGE OF MAILING ADDRESS 2009-01-10 10189 CLEARY BLVD., 101, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-06 10189 CLEARY BLVD., 101, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-07-22
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5109978409 2021-02-07 0455 PPS 10189 Cleary Blvd Ste 101, Plantation, FL, 33324-1027
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87082
Loan Approval Amount (current) 87082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-1027
Project Congressional District FL-25
Number of Employees 6
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87726.79
Forgiveness Paid Date 2021-11-09

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Companies related by address

No other companies in our directory share the same address as WALLACK, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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