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BILL WALLACE ENTERPRISES, INC.

Company Details

Entity Name: BILL WALLACE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Oct 1995 (29 years ago)
Document Number: P95000079090
FEI/EIN Number 650613059
Address: 110 SE SIXTH STREET, 20TH FLOOR, FT. LAUDERDALE, FL, 33301
Mail Address: 110 SE SIXTH STREET, 20TH FLOOR, FT. LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ROLLIN KENNETH B Agent 110 SE 6TH STREET, FT LAUDERDALE, FL, 33301

Director

Name Role Address
MAROONE MICHAEL E Director 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301
FERRANDO JONATHAN P Director 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

President

Name Role Address
MAROONE MICHAEL E President 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

Vice President

Name Role Address
FERRANDO JONATHAN P Vice President 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

Secretary

Name Role Address
FERRANDO JONATHAN P Secretary 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301

Treasurer

Name Role Address
BOURHIS MARC L Treasurer 110 S.E. SIXTH ST, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-05-07 No data No data
AMENDED AND RESTATEDARTICLES 2001-10-29 No data No data
CORPORATE MERGER 1997-02-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000012853
NAME CHANGE AMENDMENT 1995-11-14 BILL WALLACE ENTERPRISES, INC. No data
AMENDMENT 1995-10-26 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State