| Entity Name: | WALLACE AUTOMOTIVE MANAGEMENT CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE AUTOMOTIVE MANAGEMENT CORPORATION, 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: | 01 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | P01000022901 |
| FEI/EIN Number |
651094139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 S.E. FEDERAL HIGHWAY, STUART, FL, 34997, US |
| Mail Address: | 3801 S.E. FEDERAL HIGHWAY, STUART, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE WILLIAM L | President | 189 S BEACH RD, HOBE SOUND, FL, 33455 |
| SMITH DAVID L | Vice President | 175 DOVE CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| ARGRAVES ELIZABETH D | Chief Financial Officer | 9037 SE SANDY LANE, HOBE SOUND, FL, 33455 |
| WALLACE WILLIAM L | Agent | 3801 SE FEDERAL HWY, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-11-06 | - | - |
| REINSTATEMENT | 2015-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | WALLACE, WILLIAM L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 3801 SE FEDERAL HWY, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-13 |
| Amendment | 2017-11-06 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
