| Entity Name: | 121 WALLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
121 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Dec 2006 (18 years ago) |
| Document Number: | P06000153709 |
| FEI/EIN Number |
208051405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 WALLACE ROAD, NEW SMYRNA BEACH, FL, 32168, US |
| Mail Address: | P.O. BOX 635, NEW SMYRNA BEACH, FL, 32170-0635, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEAVER R. ALAN | President | 4313 SR 44, NEW SMYRNA BEACH, FL, 32168 |
| WEAVER R. ALAN | Director | 4313 SR 44, NEW SMYRNA BEACH, FL, 32168 |
| WEAVER DAVID G | Treasurer | 950 CORBIN PARK ROAD, NEW SMYRNA BEACH, FL, 32168 |
| WEAVER DAVID G | Director | 950 CORBIN PARK ROAD, NEW SMYRNA BEACH, FL, 32168 |
| WEAVER ROBERT B | Secretary | 3620 LETTUCE LANE, NEW SMYRNA BEACH, FL, 32168 |
| WEAVER ROBERT B | Director | 3620 LETTUCE LANE, NEW SMYRNA BEACH, FL, 32168 |
| CM Lybrand and Co. LLC | Agent | 728 W Canal St, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-22 | CM Lybrand and Co. LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 728 W Canal St, NEW SMYRNA BEACH, FL 32168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
