| Entity Name: | WALLACE BUCKEYE EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Dec 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P01000121058 |
| FEI/EIN Number | 030378985 |
| Mail Address: | 1880 STARKEY RD, LARGO, FL, 33771, US |
| Address: | 1880 STARKEY RD, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE James D | Agent | 1880 STARKEY RD, LARGO, FL, 33771 |
| Name | Role | Address |
|---|---|---|
| WALLACE James D | President | 1880 STARKEY RD, LARGO, FL, 33771 |
| Name | Role | Address |
|---|---|---|
| WALLACE James D | Director | 1880 STARKEY RD, LARGO, FL, 33771 |
| Name | Role | Address |
|---|---|---|
| Wallace Nicholas J | Secretary | 1880 STARKEY RD, LARGO, FL, 33771 |
| Name | Role | Address |
|---|---|---|
| Wallace Alice S | Vice President | 1880 STARKEY RD, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | WALLACE, James D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 1880 STARKEY RD, LARGO, FL 33771 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 1880 STARKEY RD, LARGO, FL 33771 | No data |
| CANCEL ADM DISS/REV | 2010-04-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 1880 STARKEY RD, LARGO, FL 33771 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000008625 | ACTIVE | 1000000911593 | PINELLAS | 2021-12-20 | 2032-01-05 | $ 353.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J21000206494 | ACTIVE | CL20-754 | IN THE CIRCUIT COURT OF HANOVE | 2021-01-25 | 2026-05-03 | $63,608.75 | KAPITUS SERVICING, INC. AS AUTHORIZED SUB-SERVICING AGE, 120 WEST 45TH STREET, 6TH FLOOR, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-14 |
| AMENDED ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
