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

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
County: Pinellas
Place of Formation: FLORIDA

form 5500

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
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 2024-06-24
Name of individual signing JOAN WALLACE
Valid signature Filed with authorized/valid electronic signature
DAVID L. WALLACE & ASSOCIATES, P.A. 401(K) PROFIT SHARING 2022 593315453 2023-05-24 DAVID L. WALLACE AND ASSOCIATES, P.A. 36
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
DAVID L. WALLACE & ASSOCIATES, P.A. 401(K) PROFIT SHARING 2021 593315453 2022-08-19 DAVID L. WALLACE AND ASSOCIATES, P.A. 28
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

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

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State