| Entity Name: | WALLABEEZ HAULING SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLABEEZ HAULING SERVICES 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: | 24 Mar 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000027440 |
| FEI/EIN Number |
82-1014004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 Flager Blvd, Lake Park, FL, 33403, US |
| Mail Address: | 535 Flager Blvd, Lake Park, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE DONALD M | President | 1310 SCOTTSDALE RD E, WEST PALM BEACH, FL, 33417 |
| WALLACE DONALD M | Agent | 535 Flager Blvd, Lake Park, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-11-07 | 535 Flager Blvd, Lake Park, FL 33403 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-07 | WALLACE, DONALD M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-07 | 535 Flager Blvd, Lake Park, FL 33403 | - |
| REINSTATEMENT | 2019-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-07 | 535 Flager Blvd, Lake Park, FL 33403 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-01 |
| REINSTATEMENT | 2019-11-07 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3833938007 | 2020-06-25 | 0455 | PPP | 535 FLAGER BLVD, LAKE PARK, FL, 33403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9006098901 | 2021-05-12 | 0455 | PPS | 535 Flagler Blvd N/A, West Palm Beach, FL, 33403-2641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
