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DAVID L. WALLACE AND ASSOCIATES, P.A. - Florida Company Profile

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Company Details

Entity Name: DAVID L. WALLACE AND ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID L. WALLACE AND ASSOCIATES, P.A. 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: 18 Jan 1995 (30 years ago)
Document Number: P95000005396
FEI/EIN Number 593315453

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 542 DOUGLAS AVE, DUNEDIN, FL, 34698
Mail Address: 542 DOUGLAS AVE, DUNEDIN, FL, 34698
ZIP code: 34698
City: Dunedin
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE DAVID J President 542 DOUGLAS AVENUE, DUNEDIN, FL, 34698
WALLACE DAVID L Agent 542 DOUGLAS AVE, DUNEDIN, FL, 34698
Katherine Wallace Chief Operating Officer 542 DOUGLAS AVE, DUNEDIN, FL, 34698

Form 5500 Series

Employer Identification Number (EIN):
593315453
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
37
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000032131 DLW ARCHITECTS ACTIVE 2014-03-31 2029-12-31 - 542 DOUGLAS AVENUE, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2002-04-02 542 DOUGLAS AVE, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2002-04-02 542 DOUGLAS AVE, DUNEDIN, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-02 542 DOUGLAS AVE, DUNEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 1996-05-01 WALLACE, DAVID L -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-25

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Date of last update: 02 Jul 2025

Sources: Florida Department of State