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WM. WALLACE INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: WM. WALLACE INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WM. WALLACE INTERNATIONAL, 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: 27 Aug 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P99000076674
FEI/EIN Number 650969778

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

Address: 4090 WEST GULF DR, SANIBEL, FL, 33957
Mail Address: PO BOX 262, GREAT CACAPON, WV, 25422
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALES-BAILLIE FLEUR President PO BOX 1166 N/A, SANIBEL ISLAND, FL, 33957
WALES-BAILLIE FLEUR Vice Treasurer PO BOX 1166 N/A, SANIBEL ISLAND, FL, 33957
WALES-BAILLIE FLEUR Director PO BOX 1166 N/A, SANIBEL ISLAND, FL, 33957
SMOOT J T Agent 1533 HENDRY STREET, FT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF MAILING ADDRESS 2000-08-03 4090 WEST GULF DR, SANIBEL, FL 33957 -

Documents

Name Date
ANNUAL REPORT 2000-08-03
Domestic Profit 1999-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State