| Entity Name: | WALLABY TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLABY TRADING COMPANY 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: | 19 Oct 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P94000077270 |
| FEI/EIN Number |
650527353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 US 41, #213, FT. MYERS, FL, 33907, US |
| Mail Address: | 13499 US 41, #213, FT. MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRISON ELIZABETH O | President | 6965 MILL RUN CIRCLE, NAPLES, FL, 34109 |
| GARRISON ARTHUR A | Vice President | 6965 MILL RUN CIRCLE, NAPLES, FL, 34109 |
| MCELRATH DAVID | Agent | 4501 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 13499 US 41, #213, FT. MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 13499 US 41, #213, FT. MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-14 | 4501 TAMIAMI TRAIL NORTH, SUITE 204, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-25 | MCELRATH, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
