J. L. WALLACE, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
WALLACE JERALD L	President	9111 WEST COLLEGE POINTE DR., FORT MYERS, FL, 33919
-	Agent	-

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

Form 5500 Series

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
CHANGE OF MAILING ADDRESS	2005-02-17	9111 WEST COLLEGE POINTE DR., FT MYERS, FL 33919	-
REGISTERED AGENT NAME CHANGED	2005-02-17	ROYAL CORINTHIAN HOMES, INC	-
REGISTERED AGENT ADDRESS CHANGED	2005-02-17	9111 WEST COLLEGE POINTE DR, FORT MYERS, FL 33919	-
CHANGE OF PRINCIPAL ADDRESS	2003-04-07	9111 WEST COLLEGE POINTE DR., FT MYERS, FL 33919	-

Court Cases

Title	Case Number	Docket Date	Status
FLORIDA FARM BUREAU GENERAL INSURANCE CO. VS PEACOCK'S EXCAVATING SERVICE, INC., ET AL	2D2014-0977	2014-02-28	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County 10-CA-003131 Circuit Court for the Twentieth Judicial Circuit, Lee County 10-CA-000227 Parties Name Florida Farm Bureau General Role Appellant Status Active Representations TRACY RAFFLES GUNN, ESQ. Name FLORIDA GULF COAST HOMES, INC. Role Appellee Status Active Name PEACOCK'S EXCAVATING SERVICE INC. Role Appellee Status Active Representations MATTHEW C. SCARBOROUGH, ESQ., MOLLY CHAFE - BROCKMEYER, ESQ., CHRISTINE A. GUDAITIS, ESQ., WILLIAM O. KRATOCHVIL, ESQ., JOHN A. HOWARD, ESQ., MARK A. BOYLE, ESQ., W. GUS BELCHER, I I, ESQ., AMANDA K. ANDERSON, ESQ., MINDY L. MILLER, ESQ., THOMAS P. RECHTIN, ESQ. Name J. L. WALLACE, INC. Role Appellee Status Active Name ROYAL CORINTHIAN HOMES, INC. Role Appellee Status Active Name CLAY'S SITE SERVICES, INC Role Appellee Status Active Name MATRIX CONCRETE SYSTEMS, INC. Role Appellee Status Active Name LEE CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2014-11-06 Type Brief Subtype Answer Brief Description Appellee Answer Brief ~ (WORD) ANSWER BRIEF OF APPELLEE, PEACOCK'S EXCAVATING SERVICE, INC. On Behalf Of PEACOCK'S EXCAVATING SERVICE Docket Date 2014-10-21 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ORDER GRANTING EOT FOR ANSWER BRIEF Docket Date 2014-10-20 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of PEACOCK'S EXCAVATING SERVICE Docket Date 2015-11-10 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2015-08-26 Type Order Subtype Order on Miscellaneous Motion Description Grant Miscellaneous Motion-79 ~ Rehearing motion on AE atty's fee Docket Date 2015-08-07 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing On Behalf Of PEACOCK'S EXCAVATING SERVICE Docket Date 2015-07-24 Type Disposition Subtype Dismissed Description Dismissed - Authored Opinion Docket Date 2015-07-24 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ Appellee's Motion to Tax Appellate Attorney's Fees and Costs is hereby denied without prejudice. Docket Date 2015-04-29 Type Misc. Events Subtype Oral Argument Date Set Description Oral Argument Date Set Docket Date 2015-04-23 Type Notice Subtype Notice of Filing Description Notice of Filing ~ JOINT NOTICE OF FILING CASE LAW AS TO THE COURT'S ORDER DATED APRIL 15, 2015 On Behalf Of PEACOCK'S EXCAVATING SERVICE Docket Date 2015-04-15 Type Order Subtype Order Description ORD-SUA SPONTE ~ the parties are directed to be prepared to discuss at oral argument whether this court has jurisdiction to consider the Partial Final Judgment. Docket Date 2015-04-08 Type Notice Subtype Notice of Supplemental Authority Description Notice of Supplemental Authority On Behalf Of PEACOCK'S EXCAVATING SERVICE Docket Date 2015-03-12 Type Notice Subtype Notice of Supplemental Authority Description Notice of Supplemental Authority On Behalf Of PEACOCK'S EXCAVATING SERVICE Docket Date 2015-01-15 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of PEACOCK'S EXCAVATING SERVICE Docket Date 2015-01-15 Type Brief Subtype Reply Brief Description Appellant Reply Brief ~ (WORD) REPLY BRIEF OF APPELLANT FLORIDA FARM BUREAU GENERAL INSURANCE COMPANY On Behalf Of Florida Farm Bureau General Docket Date 2014-12-05 Type Order Subtype Order on Miscellaneous Motion Description Deny Miscellaneous Motion-79a Docket Date 2014-11-20 Type Response Subtype Objection Description OBJECTION ~ RESPONSE TO MOTION TO APPEAR AS AMICUS On Behalf Of Florida Farm Bureau General Docket Date 2014-11-18 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 45-RB DUE 01/15/15 On Behalf Of Florida Farm Bureau General Docket Date 2014-11-17 Type Order Subtype Order to File Response Description ORD-TO FILE RESPONSE ~ JT-from AA to the Nat'l Assoc of Homebuilders' mot for leave to file an amicus curiae brief Docket Date 2014-11-13 Type Motions Relating to Briefs Subtype Motion to File Amicus Curiae Brief Description Motion To File Amicus Curi. Brief ~ THE NATIONAL ASSOCIATION OF HOMEBUILDERS' MOTION FOR LEAVE TO FILE AN AMICUS CURIAE BRIEF IN SUPPORT OF APPELLEE PEACOCK'S EXCAVATING SERVICE, INC. On Behalf Of PEACOCK'S EXCAVATING SERVICE Docket Date 2014-09-17 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 30-AB DUE 10/22/14 On Behalf Of PEACOCK'S EXCAVATING SERVICE Docket Date 2014-07-10 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ NOTICE OF APPEARANCE AND NOTICE OF E-MAIL DESIGNATIONSFOR E-SERVICE PURSUANT TO FLA. R. JUD. ADMIN. 2.516 On Behalf Of PEACOCK'S EXCAVATING SERVICE Docket Date 2014-07-02 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of Florida Farm Bureau General Docket Date 2014-07-02 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument ~ AA Tracy Raffles Gunn, Esq. 0984371 On Behalf Of Florida Farm Bureau General Docket Date 2014-06-18 Type Record Subtype Record on Appeal Description Received Records ~ FTP RECORD FULLER Docket Date 2014-06-04 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF Docket Date 2014-06-04 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of Florida Farm Bureau General Docket Date 2014-04-24 Type Order Subtype Order on Motion for Extension of Time for Record Description ORD-GRANT EOT TO COMPLETE ROA ~ ib due 06/06/14 Docket Date 2014-04-22 Type Motions Extensions Subtype Motion for Extension of Time for Record Description Motion Extension of Time To File Record On Behalf Of Florida Farm Bureau General Docket Date 2014-03-03 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2014-02-28 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Florida Farm Bureau General Docket Date 2014-02-28 Type Misc. Events Subtype Order Appealed Description order appealed

Documents

Name	Date
ANNUAL REPORT	2018-04-17
ANNUAL REPORT	2017-04-10
ANNUAL REPORT	2016-04-19
ANNUAL REPORT	2015-04-21
ANNUAL REPORT	2014-02-26
ANNUAL REPORT	2013-04-18
ANNUAL REPORT	2012-02-15
ANNUAL REPORT	2011-04-05
ANNUAL REPORT	2010-01-21
ANNUAL REPORT	2009-02-03

OSHA's Inspections within Industry

Inspection Summary