| Entity Name: | WALLACE HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLACE HOLDINGS GROUP, 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: | 31 Jul 2008 (17 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Dec 2020 (4 years ago) |
| Document Number: | P08000072181 |
| FEI/EIN Number |
263079665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 FARNSWORTH ST, #2A, BOSTON, MA, 02210, US |
| Mail Address: | POST OFFICE BOX 30, ST PETERSBURG, FL, 33731-0030, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE DANIEL | Director | 10 FARNSWORTH ST, BOSTON, MA, 02210 |
| WALLACE DANIEL | President | 10 FARNSWORTH ST, BOSTON, MA, 02210 |
| WALLACE DANIEL | Secretary | 10 FARNSWORTH ST, BOSTON, MA, 02210 |
| WALLACE DANIEL | Treasurer | 10 FARNSWORTH ST, BOSTON, MA, 02210 |
| WALLACE PETER R | Agent | 259 THIRD STREET NORTH, ST PETERSBURG, FL, 337013818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 10 FARNSWORTH ST, #2A, BOSTON, MA 02210 | - |
| AMENDMENT AND NAME CHANGE | 2020-12-17 | WALLACE HOLDINGS GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 10 FARNSWORTH ST, #2A, BOSTON, MA 02210 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-06 |
| Amendment and Name Change | 2020-12-17 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
