| Entity Name: | J. L. WALLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Apr 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P97000035088 |
| FEI/EIN Number | 650745115 |
| 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 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
|---|---|
| ROYAL CORINTHIAN HOMES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WALLACE JERALD L | President | 9111 WEST COLLEGE POINTE DR., FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-17 | 9111 WEST COLLEGE POINTE DR., FT MYERS, FL 33919 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-17 | ROYAL CORINTHIAN HOMES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-17 | 9111 WEST COLLEGE POINTE DR, FORT MYERS, FL 33919 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 9111 WEST COLLEGE POINTE DR., FT MYERS, FL 33919 | No data |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
