| Entity Name: | O'NEIL WALLACE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O'NEIL 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: | 17 Aug 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jul 2015 (10 years ago) |
| Document Number: | P09000069151 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 Weston Road, Weston, FL, 33326, US |
| Mail Address: | 211 Fairmont Way, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE ONEIL | President | 211 Fairmont, WESTON, FL, 33326 |
| WALLACE ONEIL | Director | 211 Fairmont, WESTON, FL, 33326 |
| BICAR WALLACE LINDA | Vice President | 211 Fairmont Way, WESTON, FL, 33326 |
| WALLACE ONEIL | Agent | 211 Fairmont Way, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 1500 Weston Road, 200-07, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-24 | 1500 Weston Road, 200-07, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-24 | 211 Fairmont Way, WESTON, FL 33326 | - |
| AMENDMENT | 2015-07-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-13 | WALLACE, ONEIL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
