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J. WALLACE ENTERPRISES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: J. WALLACE ENTERPRISES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J. WALLACE ENTERPRISES OF FLORIDA, 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: 02 Dec 1998 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P98000100347
FEI/EIN Number 631214642

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 38 PLESEANT HILL DRIVE, DEBARY, FL, 34471
Mail Address: PO BOX 395, PELHAM, AL, 35124
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGETT AARON D Director P O BOX 395 N/A, PELHAM, AL, 35124
ENGLAND TIMOTHY L General Manager 38 PLESEANT HILL DRIVE, DEBARY, FL, 34471
ENGLAND TIMOTHY L Agent 38 PLEASANT HILL DRIVE, DEBARY, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-03-06 38 PLESEANT HILL DRIVE, DEBARY, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2001-03-06 38 PLEASANT HILL DRIVE, DEBARY, FL 34471 -
CHANGE OF MAILING ADDRESS 2000-07-17 38 PLESEANT HILL DRIVE, DEBARY, FL 34471 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000056246 TERMINATED 01013550023 04801 00292 2002-01-09 2007-02-12 $ 173.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA SERVICE CENTER, 1821 BUSINESS PARK BOULEVARD, DAYTONA BEACH, FL 321141230

Documents

Name Date
ANNUAL REPORT 2001-03-06
ANNUAL REPORT 2000-07-17
ANNUAL REPORT 1999-02-25
Domestic Profit 1998-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State