| Entity Name: | WALLY WALLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLY 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: | 25 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P06000111844 |
| FEI/EIN Number |
112823681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 MARCOS DR., R210, AVENTURA, FL, 33160 |
| Mail Address: | 3010 MARCOS DR., R210, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHN WALLACE | Director | 3010 MARCOS DR. STE R210, AVENTURA, FL, 33160 |
| COHN WALLACE | Agent | 3010 MARCOS DR., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-26 | COHN, WALLACE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-26 | 3010 MARCOS DR., R210, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-11 | 3010 MARCOS DR., R210, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-11 | 3010 MARCOS DR., R210, AVENTURA, FL 33160 | - |
| CONVERSION | 2006-08-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000066189 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-30 |
| ANNUAL REPORT | 2012-03-24 |
| ANNUAL REPORT | 2011-02-26 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-01-29 |
| dm # 86823-i | 2008-08-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-23 |
| Domestic Profit | 2006-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
