WALLACE LINCOLN-MERCURY, INC. - Florida Company Profile
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| Entity Name: | WALLACE LINCOLN-MERCURY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 1999 (26 years ago) |
| Document Number: | P94000084519 |
| FEI/EIN Number | 650522036 |
| Mail Address: | 110 S.E. SIXTH ST, 20TH FLOOR, FT. LAUDERDALE, FL, 33301, US |
| Address: | 3626 NORTHLAKE BLVD., LAKE PARK, FL, 34403, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWKINS THOMAS W | Director | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| COLE JAMES O | Director | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| COLE JAMES O | Vice President | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| COLE JAMES O | Secretary | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| WALLACE WILLIAM L | President | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| SMITH LEE | Chief Financial Officer | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| SMITH LEE | Vice President | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| HYLE KATHLEEN | Treasurer | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-10-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M99000001432. MERGER NUMBER 500000024935 |
| CHANGE OF MAILING ADDRESS | 1999-02-12 | 3626 NORTHLAKE BLVD., LAKE PARK, FL 34403 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-19 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-19 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CORPORATE MERGER | 1997-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000012849 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-03 | 3626 NORTHLAKE BLVD., LAKE PARK, FL 34403 | - |
| AMENDMENT | 1995-05-31 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-10-01 |
| ANNUAL REPORT | 1999-02-12 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-03-19 |
| MERGER | 1997-02-28 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-07-03 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State