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TIMOTHY WALLACE, INC. - Florida Company Profile

Company Details

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

TIMOTHY WALLACE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Dec 2003 (21 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P04000004825
Address: 5913 RICHARD PLACE, SARASOTA, FL, 34231
Mail Address: 5913 RICHARD PLACE, SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE TIMOTHY Director 5913 RICHARD PLACE, SARASOTA, FL, 34231
WALLACE TIMOTHY Agent 5913 RICHARD PLACE, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Court Cases

Title Case Number Docket Date Status
TIMOTHY WALLACE VS STATE OF FLORIDA SC2014-0099 2014-01-10 Closed
Classification Mandatory Review - Notice of Appeal - Statutory/Constitutional Invalidity
Court Supreme Court of Florida
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Indian River County
312006CF001343B

Circuit Court for the Nineteenth Judicial Circuit, Indian River County
4D13-92

Parties

Name HON. MARILYN NEMZURA BEUTTENMULLER, CLERK
Role Appellant
Status Withdrawn
Name TIMOTHY WALLACE, INC.
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Ms. Pamela Jo Bondi
Name Hon. Robert Lee Pegg
Role Judge/Judicial Officer
Status Active
Name Joseph E. Smith
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-04-22
Type Disposition
Subtype Reinstatement DY
Description DISP-REINSTATEMENT DY ~ Petitioner's Motion for Reinstatement is hereby denied. (RC)
Docket Date 2014-03-10
Type Letter-Case
Subtype Letter
Description LETTER ~ Please be advised that the above referenced motion, filed in Case No. SC14-99, has been treated as a Motion for Reinstatement in consolidated Case No(s). SC14-97 and SC14-99.
Docket Date 2014-02-12
Type Motion
Subtype Reinstatement
Description MOTION-REINSTATEMENT ~ APPELLANT'S MOTION TO REINSTATEMENT HIS NOTICE OF APPEAL (RC)
On Behalf Of TIMOTHY WALLACE
Docket Date 2014-01-23
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent ~ INSOLVENT BELOW
Docket Date 2014-01-23
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2014-01-23
Type Order
Subtype Consolidation
Description ORDER-CONSOLIDATION ~ The above cases are hereby consolidated, on the Court's own motion, for all appellate purposes.
Docket Date 2014-01-23
Type Disposition
Subtype Appeal Dism Untimely
Description DISP-APPEAL DISM UNTIMELY ~ It appearing to the Court that the notices are not timely filed, it is ordered that the cause is hereby dismissed on the Court's own motion, subject to reinstatement if timeliness is established on proper motion filed within fifteen days from the date of this order. See Fla. R. App. P. 9.120.***AMENDED TO REFLECT SC14-97 & SC14-99 HAVE BEEN CONSOLIDATED*** SECOND AMENDED DONE 3/5/14 TO REFLECT APPELLANT/APPELLEE***
Docket Date 2014-01-10
Type Notice
Subtype Appeal
Description NOTICE-APPEAL (STAT/CONST INVALID)
On Behalf Of TIMOTHY WALLACE
Docket Date 2014-01-10
Type Misc. Events
Subtype Fee Status
Description NI:No Fee - Insolvent
TIMOTHY WALLACE VS STATE OF FLORIDA SC2014-0097 2014-01-10 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Indian River County
4D13-92

Circuit Court for the Nineteenth Judicial Circuit, Indian River County
312006CF001343B

Parties

Name HON. MARILYN NEMZURA BEUTTENMULLER, CLERK
Role Appellant
Status Withdrawn
Name TIMOTHY WALLACE, INC.
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Ms. Pamela Jo Bondi
Name Hon. Robert Lee Pegg
Role Judge/Judicial Officer
Status Active
Name Joseph E. Smith
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-04-22
Type Disposition
Subtype Reinstatement DY
Description DISP-REINSTATEMENT DY ~ Petitioner's Motion for Reinstatement is hereby denied. (RC)
Docket Date 2014-03-10
Type Letter-Case
Subtype Letter
Description LETTER ~ Please be advised that the above referenced motion, filed in Case No. SC14-99, has been treated as a Motion for Reinstatement in consolidated Case No(s). SC14-97 and SC14-99.
Docket Date 2014-02-12
Type Motion
Subtype Reinstatement
Description MOTION-REINSTATEMENT ~ FILED AS APPELLANT'S MOTION TO REINSTATEMENT HIS NOTICE OF APPEAL IN CASE NO. 14-99 AND BEING TREATED AS A MOTION FOR REINSTATMENT IN BOTH CASES (RC)
On Behalf Of TIMOTHY WALLACE
Docket Date 2014-01-23
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent ~ INSOLVENT BELOW
Docket Date 2014-01-23
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2014-01-23
Type Disposition
Subtype Rev Dism Untimely
Description DISP-REV DISM UNTIMELY ~ It appearing to the Court that the notices are not timely filed, it is ordered that the cause is hereby dismissed on the Court's own motion, subject to reinstatement if timeliness is established on proper motion filed within fifteen days from the date of this order. See Fla. R. App. P. 9.120.***AMENDED TO REFLECT SC14-97 & SC14-99 HAVE BEEN CONSOLIDATED*** SECOND AMENDED DONE 3/5/14 TO REFLECT APPELLANT/APPELLEE***
Docket Date 2014-01-23
Type Order
Subtype Consolidation
Description ORDER-CONSOLIDATION ~ The above cases are hereby consolidated, on the Court's own motion, for all appellate purposes.
Docket Date 2014-01-10
Type Misc. Events
Subtype Fee Status
Description NI:No Fee - Insolvent
Docket Date 2014-01-10
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ RE: 11/20/2013 DCA OPINION
On Behalf Of TIMOTHY WALLACE
TIMOTHY WALLACE VS STATE OF FLORIDA SC2013-1748 2013-08-28 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Indian River County
312006CF001343B

Circuit Court for the Nineteenth Judicial Circuit, Indian River County
4D12-4428

Parties

Name TIMOTHY WALLACE, INC.
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Ms. Pamela Jo Bondi
Name Hon. Robert Lee Pegg
Role Judge/Judicial Officer
Status Active
Name Joseph E. Smith
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-10-30
Type Letter-Case
Subtype Letter
Description LETTER ~ 10/30/2013: ADVISED UNITED STATES SUPREME COURT IS THE APPROPRIATE COURT TO REVIEW ADECISION OF THIS COURT AND RETURNED NOTICE TO INVOKE & REQUEST FOR CERTIFICATE OF APPEALABILITY TO PETITIONER.
Docket Date 2013-10-11
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ FILED AS "REQUEST FOR CERTIFICATE OF APPEALABILITY" (10/30/2013: ORIGINAL RETURNED TO PETITIONER)
On Behalf Of TIMOTHY WALLACE
Docket Date 2013-10-09
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ 10/30/2013: ORIGINAL RETURNED TO PETITIONER
On Behalf Of TIMOTHY WALLACE
Docket Date 2013-09-24
Type Disposition
Subtype **DISP-REV DISM NO JURIS (JENKINS)
Description **DISP-REV DISM NO JURIS (JENKINS) ~ It appearing to the Court that it is without jurisdiction, the Petition for Review is hereby dismissed. See Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing will be entertained by the Court
Docket Date 2013-09-23
Type Event
Subtype No Fee Required
Description No Fee Required ~ 3.850 BELOW
Docket Date 2013-09-23
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2013-09-03
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ W/APPENDIX (OVER PAGE LIMIT; APPENDIX CONTAINS PLEADINGS OTHER THAN DCA DECISION UNDER REVIEW)
On Behalf Of TIMOTHY WALLACE
Docket Date 2013-08-28
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
Docket Date 2013-08-28
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of TIMOTHY WALLACE
TIMOTHY WALLACE VS STATE OF FLORIDA 4D2012-4428 2012-12-10 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Indian River County
312006CF001343B

Parties

Name TIMOTHY WALLACE, INC.
Role Appellant
Status Active
Representations Public Defender-I.R., Public Defender-P.B.
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General-W.P.B.
Name Hon. Robert L. Pegg
Role Judge/Judicial Officer
Status Active
Name Clerk - Indian River
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-10-24
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ SC13-1750 DISMISSED
Docket Date 2013-09-30
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ SC13-1748 DISMISSED
Docket Date 2013-09-26
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Ack. Receipt from Supreme Court ~ SC13-1750
Docket Date 2013-08-28
Type Notice
Subtype Notice
Description Notice sent to the Supreme Court ~ As well as Notice of Appeal and Motion for Notice of Belated Appeal
Docket Date 2013-08-26
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ MOTION FOR NOTICE OF BELATED APPEAL TO SUP. COURT/ PS Timothy Wallace 868984
Docket Date 2013-08-26
Type Supreme Court
Subtype Notice of Appeal FSC
Description Notice of Appeal to Supreme Court ~ "BELATED"
On Behalf Of TIMOTHY WALLACE
Docket Date 2013-07-26
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2013-07-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-07-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-06-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2012-12-26
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief w/Appendix ~ (1)
On Behalf Of TIMOTHY WALLACE
Docket Date 2012-12-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-12-10
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed
Docket Date 2012-12-10
Type Record
Subtype Record on Appeal
Description Received Summary Record ~ (2)
Docket Date 2012-12-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of TIMOTHY WALLACE
TIMOTHY WALLACE VS STATE OF FLORIDA SC2012-0121 2012-01-24 Closed
Classification Mandatory Review - Notice of Appeal - Statutory/Constitutional Invalidity
Court Supreme Court of Florida
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Indian River County
4D10-4593

Circuit Court for the Nineteenth Judicial Circuit, Indian River County
312006CF001343B

Parties

Name TIMOTHY WALLACE, INC.
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Ms. Pamela Jo Bondi
Name Hon. ROBERT ANTHONY HAWLEY Jr.
Role Judge/Judicial Officer
Status Active
Name HON. JEFFREY K. BARTON, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-01-17
Type Event
Subtype File Destroyed
Description FILE DESTROYED
Docket Date 2012-09-11
Type Event
Subtype Record Center
Description RECORD CENTER ~ F00000073954
Docket Date 2012-01-27
Type Order
Subtype Consolidation
Description ORDER-CONSOLIDATION ~ The above cases are hereby consolidated, on the Court's own motion, for all appellate purposes. The filing of a notice to invoke discretionary jurisdiction and a notice of appeal will be processed as a notice to invoke discretionary jurisdiction. (TO "VIEW" ORDER SEE SC12-119)
Docket Date 2012-01-27
Type Disposition
Subtype **DISP-APPEAL DISM NO JURIS (JACKSON/JENKINS)
Description DISP-APPEAL DISM NO JURIS (JACKSON/JENKINS) ~ Having determined that this Court is without jurisdiction, the above cases are hereby dismissed. See Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing will be entertained by this Court. (TO "VIEW" ORDER SEE SC12-119) - (02/10/2012: Amended order issued to correct "this case is hereby dismissed" to "the above cases are hereby dismissed").
Docket Date 2012-01-24
Type Event
Subtype No Fee Required
Description No Fee Required ~ 3.800 BELOW
Docket Date 2012-01-24
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
Docket Date 2012-01-24
Type Notice
Subtype Appeal
Description NOTICE-APPEAL (STAT/CONST INVALID)
On Behalf Of TIMOTHY WALLACE

Documents

Name Date
Domestic Profit 2003-12-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State