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R.J. WALLACE & ASSOC., INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: R.J. WALLACE & ASSOC., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R.J. WALLACE & ASSOC., 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 Oct 1991 (34 years ago)
Date of dissolution: 21 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2017 (8 years ago)
Document Number: S84314
FEI/EIN Number 593088684

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

Address: 8213 EAST STATE HIGHWAY 82, TWIN LAKES, CO, 81251-9772, US
Mail Address: 8213 EAST STATE HIGHWAY 82, TWIN LAKES, CO, 81251-9772, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of R.J. WALLACE & ASSOC., INC., MINNESOTA 96d6f8c1-93d4-e011-a886-001ec94ffe7f MINNESOTA

Key Officers & Management

Name Role Address
WALLACE, ROBERT JOEL President 8213 EAST STATE HIGHWAY 82, TWIN LAKES, CO, 81251
WALLACE, ROBERT JOEL Director 8213 EAST STATE HIGHWAY 82, TWIN LAKES, CO, 81251
WALLACE, VICTORIA IRAL Secretary 8213 EAST STATE HIGHWAY 82, TWIN LAKES, CO, 81251
WALLACE, VICTORIA IRAL Director 8213 EAST STATE HIGHWAY 82, TWIN LAKES, CO, 81251
BROOKSHIRE BARBARA G Agent 2861 BRACKRIDGE BLVD E, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2013-11-08 8213 EAST STATE HIGHWAY 82, TWIN LAKES, CO 81251-9772 -
CHANGE OF MAILING ADDRESS 2013-11-08 8213 EAST STATE HIGHWAY 82, TWIN LAKES, CO 81251-9772 -
REGISTERED AGENT NAME CHANGED 2002-02-15 BROOKSHIRE, BARBARA G -
REGISTERED AGENT ADDRESS CHANGED 2002-02-15 2861 BRACKRIDGE BLVD E, JACKSONVILLE, FL 32216 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000094765 TERMINATED 1000000734842 COLUMBIA 2017-02-10 2037-02-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-01-14
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-02-06
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-03

Date of last update: 02 May 2025

Sources: Florida Department of State