| Entity Name: | J. L. WALLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. L. WALLACE, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P97000035088 |
| FEI/EIN Number |
650745115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9111 WEST COLLEGE POINTE DR., FT MYERS, FL, 33919, US |
| Mail Address: | 9111 W COLLEGE POINTE DR, FORT MYERS, FL, 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.L. WALLACE, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2015 | 650745115 | 2017-02-07 | J.L. WALLACE, INC. | 9 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-02-07 |
| Name of individual signing | JANI DENISON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-02-07 |
| Name of individual signing | JANI DENISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-03-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2394371111 |
| Plan sponsor’s address | 9111 WEST COLLEGE POINTE DRIVE, FORT MYERS, FL, 33919 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-06 |
| Name of individual signing | JANI DENISON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-04-06 |
| Name of individual signing | JANI DENISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-03-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2394371111 |
| Plan sponsor’s address | 9111 WEST COLLEGE POINTE DRIVE, FORT MYERS, FL, 33919 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-14 |
| Name of individual signing | JANI DENISON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-07-14 |
| Name of individual signing | JANI DENISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-03-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2394371111 |
| Plan sponsor’s address | 9111 WEST COLLEGE POINTE DRIVE, FORT MYERS, FL, 33919 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-09 |
| Name of individual signing | JANI DENISON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-09 |
| Name of individual signing | JANI DENISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-03-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2394371111 |
| Plan sponsor’s address | 9111 W. COLLEGE POINTE DRIVE, FT. MYERS, FL, 33919 |
Plan administrator’s name and address
| Administrator’s EIN | 650745115 |
| Plan administrator’s name | J. L. WALLACE, INC. |
| Plan administrator’s address | 9111 W. COLLEGE POINTE DRIVE, FT. MYERS, FL, 33919 |
| Administrator’s telephone number | 2394371111 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-09 |
| Name of individual signing | JANI DENISON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-09 |
| Name of individual signing | JANI DENISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-03-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2394371111 |
| Plan sponsor’s address | 9111 W. COLLEGE POINTE DRIVE, FT. MYERS, FL, 33919 |
Plan administrator’s name and address
| Administrator’s EIN | 650745115 |
| Plan administrator’s name | J. L. WALLACE, INC. |
| Plan administrator’s address | 9111 W. COLLEGE POINTE DRIVE, FT. MYERS, FL, 33919 |
| Administrator’s telephone number | 2394371111 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-13 |
| Name of individual signing | JANI DENISON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-03-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2394371111 |
| Plan sponsor’s address | 9111 W. COLLEGE POINTE DRIVE, FT. MYERS, FL, 33919 |
Plan administrator’s name and address
| Administrator’s EIN | 650745115 |
| Plan administrator’s name | J. L. WALLACE, INC. |
| Plan administrator’s address | 9111 W. COLLEGE POINTE DRIVE, FT. MYERS, FL, 33919 |
| Administrator’s telephone number | 2394371111 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-02 |
| Name of individual signing | JANI DENISON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-03-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2394371111 |
| Plan sponsor’s address | 9111 W. COLLEGE POINTE DRIVE, FT. MYERS, FL, 33919 |
Plan administrator’s name and address
| Administrator’s EIN | 650745115 |
| Plan administrator’s name | J. L. WALLACE, INC. |
| Plan administrator’s address | 9111 W. COLLEGE POINTE DRIVE, FT. MYERS, FL, 33919 |
| Administrator’s telephone number | 2394371111 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-18 |
| Name of individual signing | JANI DENISON |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-03-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2394371111 |
| Plan sponsor’s address | 9111 W. COLLEGE POINTE DRIVE, FT. MYERS, FL, 33919 |
Plan administrator’s name and address
| Administrator’s EIN | 650745115 |
| Plan administrator’s name | J. L. WALLACE, INC. |
| Plan administrator’s address | 9111 W. COLLEGE POINTE DRIVE, FT. MYERS, FL, 33919 |
| Administrator’s telephone number | 2394371111 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-19 |
| Name of individual signing | JANI DENISON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WALLACE JERALD L | President | 9111 WEST COLLEGE POINTE DR., FORT MYERS, FL, 33919 |
| ROYAL CORINTHIAN HOMES, INC. | Agent | - |
| 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 | - |
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| FLORIDA FARM BUREAU GENERAL INSURANCE CO. VS PEACOCK'S EXCAVATING SERVICE, INC., ET AL | 2D2014-0977 | 2014-02-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307263889 | 0420600 | 2004-01-21 | 1252 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33987 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2004-01-27 |
| Abatement Due Date | 2004-01-30 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
