| Entity Name: | WALLACE HOLDINGS UNLIMITED INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jul 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2024 (3 months ago) |
| Document Number: | P03000078954 |
| FEI/EIN Number | 200099772 |
| Address: | 2533 Seminole Cir, West Palm Beach, FL, 33409, US |
| Mail Address: | 2533 Seminole Cir, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| McMillan Stephen | Director | 2533 Seminole Cir, West Palm Beach, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| McMillan Stephen | President | 2533 Seminole Cir, West Palm Beach, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000131596 | WALLACE CLAIM CONSULTING | ACTIVE | 2020-10-09 | 2025-12-31 | No data | 2533 SEMINOLE CIR, WEST PALM BEACH, FL, 33409 |
| G08358900019 | WALLACE CLAIM CONSULTING | EXPIRED | 2008-12-23 | 2013-12-31 | No data | 2835 GETTYSBURG LANE, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 2533 Seminole Cir, West Palm Beach, FL 33409 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 2533 Seminole Cir, West Palm Beach, FL 33409 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | BUSINESS FILINGS INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-06 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-07-11 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
