| Entity Name: | K.A. WALLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K.A. 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: | 02 Feb 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P94000010383 |
| FEI/EIN Number |
650480373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5610 DIVISION DRIVE, FT. MYERS, FL, 33905 |
| Mail Address: | 5610 DIVISION DRIVE, FT. MYERS, FL, 33905 |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE KENNETH A | President | 5610 DIVISION DR, FORT MYERS, FL, 33905 |
| WALLACE KENNETH A | Director | 5610 DIVISION DR, FORT MYERS, FL, 33905 |
| WALLACE KENNETH A | Agent | 5610 DIVISON DR., FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-12 | 5610 DIVISON DR., FORT MYERS, FL 33905 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-29 | 5610 DIVISION DRIVE, FT. MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-29 | 5610 DIVISION DRIVE, FT. MYERS, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-20 | WALLACE, KENNETH A | - |
| NAME CHANGE AMENDMENT | 1994-04-14 | K.A. WALLACE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-06-13 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-09-27 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 307852244 | 0420600 | 2004-11-16 | HEATHERSTONE AT ROOKERY POINT, ESTERO, FL, 33928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2004-12-10 |
| Abatement Due Date | 2004-12-15 |
| Current Penalty | 825.0 |
| Initial Penalty | 1100.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2004-12-10 |
| Abatement Due Date | 2004-12-15 |
| Current Penalty | 825.0 |
| Initial Penalty | 1100.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2004-12-10 |
| Abatement Due Date | 2004-12-30 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VI |
| Issuance Date | 2004-12-10 |
| Abatement Due Date | 2004-12-15 |
| Current Penalty | 1443.75 |
| Initial Penalty | 1925.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2004-12-10 |
| Abatement Due Date | 2004-12-15 |
| Current Penalty | 825.0 |
| Initial Penalty | 1100.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1006278 | Intrastate Non-Hazmat | 2002-02-08 | 0 | - | 1 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
