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 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DAVID L. WALLACE & ASSOCIATES, P.A. 401(K) PROFIT SHARING | 2023 | 593315453 | 2024-06-24 | DAVID L. WALLACE AND ASSOCIATES, P.A. | 34 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-24 |
Name of individual signing | JOAN WALLACE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1996-10-01 |
Business code | 541330 |
Sponsor’s telephone number | 7277366000 |
Plan sponsor’s address | 542 DOUGLAS AVENUE, DUNEDIN, FL, 34698 |
Signature of
Role | Plan administrator |
Date | 2023-05-24 |
Name of individual signing | JOAN WALLACE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1996-10-01 |
Business code | 541330 |
Sponsor’s telephone number | 7277366000 |
Plan sponsor’s address | 542 DOUGLAS AVENUE, DUNEDIN, FL, 34698 |
Signature of
Role | Plan administrator |
Date | 2022-08-19 |
Name of individual signing | JOAN WALLACE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
WALLACE DAVID J | President | 542 DOUGLAS AVENUE, DUNEDIN, FL, 34698 |
WALLACE DAVID L | Agent | 542 DOUGLAS AVE, DUNEDIN, FL, 34698 |
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 |
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 | - |
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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State