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TRACY WALLACE, INC. - Florida Company Profile

Company Details

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

TRACY 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: 20 Oct 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000145267
FEI/EIN Number 201827277

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10 MOREE LOOP 9, WINTER SPRINGS, FL, 32708
Mail Address: 10 MOREE LOOP 9, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE TRACY President 10 MOREE LOOP 9, WINTER SPRINGS, FL, 32708
WALLACE TRACY Vice President 10 MOREE LOOP 9, WINTER SPRINGS, FL, 32708
WALLACE TRACY Secretary 10 MOREE LOOP 9, WINTER SPRINGS, FL, 32708
WALLACE TRACY Treasurer 10 MOREE LOOP 9, WINTER SPRINGS, FL, 32708
SPIEGEL & UTRERA, P.A. Agent -
WALLACE TRACY Director 10 MOREE LOOP 9, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-09-01
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-25
Domestic Profit 2004-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State