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  5. WALLACE CONSTRUCTION COMPANY

WALLACE CONSTRUCTION COMPANY - Florida Company Profile

Company Details

Entity Name: WALLACE CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALLACE CONSTRUCTION COMPANY 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: 29 Jun 1998 (27 years ago)
Document Number: P98000058566
FEI/EIN Number 593523194

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1906 OAKVIEW CIR., ST. CLOUD, FL, 34769
Mail Address: P.O. BOX 700422, ST. CLOUD, FL, 34770-0422
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALLACE CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2021 593523194 2022-12-20 WALLACE CONSTRUCTION COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4078910029
Plan sponsor’s address 1906 OAKVIEW CIR, SAINT CLOUD, FL, 347696809

Signature of
Role Plan administrator
Date 2022-12-20
Name of individual signing DAVIS E WALLACE
Valid signature Filed with authorized/valid electronic signature
WALLACE CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2021 593523194 2022-05-11 WALLACE CONSTRUCTION COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4078910029
Plan sponsor’s address 1906 OAKVIEW CIR, SAINT CLOUD, FL, 347696809

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing DAVIS E WALLACE
Valid signature Filed with authorized/valid electronic signature
WALLACE CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2020 593523194 2021-05-11 WALLACE CONSTRUCTION COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4078910029
Plan sponsor’s address 1906 OAKVIEW CIR, SAINT CLOUD, FL, 347696809

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing DAVIS WALLACE
Valid signature Filed with authorized/valid electronic signature
WALLACE CONSTRUCTION COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2019 593523194 2020-05-27 WALLACE CONSTRUCTION COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4078910029
Plan sponsor’s address 1906 OAKVIEW CIR, SAINT CLOUD, FL, 347696809

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing DAVIS WALLACE
Valid signature Filed with authorized/valid electronic signature
WALLACE CONSTRUCTION COMPANY 401 K PROFIT SHARING PLAN TRUST 2018 593523194 2019-05-03 WALLACE CONSTRUCTION COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4078910029
Plan sponsor’s address 1906 OAKVIEW CIR, SAINT CLOUD, FL, 347696809

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing DAVIS E WALLACE
Valid signature Filed with authorized/valid electronic signature
WALLACE CONSTRUCTION COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 593523194 2018-04-19 WALLACE CONSTRUCTION COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4078910029
Plan sponsor’s address 1906 OAKVIEW CIR, SAINT CLOUD, FL, 347696809

Signature of
Role Plan administrator
Date 2018-04-19
Name of individual signing DAVIS WALLACE
Valid signature Filed with authorized/valid electronic signature
WALLACE CONSTRUCTION COMPANY 401 K PROFIT SHARING PLAN TRUST 2016 593523194 2017-05-31 WALLACE CONSTRUCTION COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4078910029
Plan sponsor’s address 1906 OAKVIEW CIR, SAINT CLOUD, FL, 347696809

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing DAVE WALLACE
Valid signature Filed with authorized/valid electronic signature
WALLACE CONSTRUCTION COMPANY 401 K PROFIT SHARING PLAN TRUST 2015 593523194 2016-05-27 WALLACE CONSTRUCTION COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4078910029
Plan sponsor’s address 1906 OAKVIEW CIR, SAINT CLOUD, FL, 347696809

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing DAVE WALLACE
Valid signature Filed with authorized/valid electronic signature
WALLACE CONSTRUCTION COMPANY 401 K PROFIT SHARING PLAN TRUST 2014 593523194 2015-06-10 WALLACE CONSTRUCTION COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4078910029
Plan sponsor’s address 1906 OAKVIEW CIR, SAINT CLOUD, FL, 347696809

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing DAVIS E WALLACE
Valid signature Filed with authorized/valid electronic signature
WALLACE CONSTRUCTION COMPANY 401 K PROFIT SHARING PLAN TRUST 2013 593523194 2014-05-30 WALLACE CONSTRUCTION COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 4078910029
Plan sponsor’s address 1906 OAKVIEW CIR, SAINT CLOUD, FL, 347696809

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing DAVIS WALLACE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALLACE EUGENE Vice President 1906 OAKVIEW CIR, SAINT CLOUD, FL, 34769
WALLACE EUGENE Treasurer 1906 OAKVIEW CIR, SAINT CLOUD, FL, 34769
WALLACE DAVIS E President 1906 OAKVIEW CIR, SAINT CLOUD, FL, 34769
WALLACE DAVIS E Secretary 1906 OAKVIEW CIR, SAINT CLOUD, FL, 34769
WALLACE EUGENE Agent 1906 OAKVIEW CIR., ST. CLOUD, FL, 34769

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-04-05
AMENDED ANNUAL REPORT 2016-08-26
ANNUAL REPORT 2016-03-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
100379635 0420600 1985-12-17 2307 BUSCH BLVD., TAMPA, FL, 33618
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1985-12-17
Case Closed 1985-12-18

Related Activity
Type Complaint
Activity Nr 70867155
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5606307303 2020-04-30 0455 PPP 1906 OAKVIEW CIR, SAINT CLOUD, FL, 34769-6809
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39691
Loan Approval Amount (current) 39691
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT CLOUD, OSCEOLA, FL, 34769-6809
Project Congressional District FL-09
Number of Employees 3
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40096.61
Forgiveness Paid Date 2021-11-18

Companies related by officers

WALLACE EUGENE

WALLACE & WALLACE GENERAL CONTRACTORS INC. - Inactive
Domestic Profit (2008 - 2011)
NATIONAL GROUP HOLDINGS, INC. - Inactive
Domestic Profit (2008 - 2009)
NATIONAL GROUP HOLDINGS, INC. - Inactive
Domestic Profit (2008 - 2009)
NATIONAL GROUP HOLDINGS, INC. - Inactive
Domestic Profit (2008 - 2009)
WALLACE CONCRETE CONSTRUCTION, INC. - Inactive
Domestic Profit (2007 - 2012)
NATIONAL PROFESSIONAL ATHLETES, INC. - Inactive
Domestic Non-Profit (2002 - 2003)
NATIONAL PROFESSIONAL ATHLETES, INC. - Inactive
Domestic Non-Profit (2002 - 2003)
WALLACE & WALLACE GENERAL CONTRACTORS INC. - Inactive
Domestic Profit (2008 - 2011)
WALLACE & WALLACE GENERAL CONTRACTORS INC. - Inactive
Domestic Profit (2008 - 2011)
FRIENDSHIP CORNER, INC. - Inactive
Domestic Non-Profit (1992 - 1995)

WALLACE DAVIS E

WALLACE CONCRETE CONSTRUCTION, INC. - Inactive
Domestic Profit (2007 - 2012)
WALLACE CONCRETE CONSTRUCTION, INC. - Inactive
Domestic Profit (2007 - 2012)

Companies related by address

No other companies in our directory share the same address as WALLACE CONSTRUCTION COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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