| 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 |
| Name | Role | Address |
|---|---|---|
| WALLACE TIMOTHY | Director | 5913 RICHARD PLACE, SARASOTA, FL, 34231 |
| WALLACE TIMOTHY | Agent | 5913 RICHARD PLACE, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
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| TIMOTHY WALLACE VS STATE OF FLORIDA | SC2014-0099 | 2014-01-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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| Status | Withdrawn |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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Date |
|---|---|
| Domestic Profit | 2003-12-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
