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WALLACE & AVIS ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: WALLACE & AVIS ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALLACE & AVIS ASSOCIATES, 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 Jan 1992 (33 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: V09634
FEI/EIN Number 593105364

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

Address: 1218 E. LIME ST., TARPON SPRINGS, FL, 34689
Mail Address: 1218 E. LIME ST., TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS, THOMAS J. Director 1218 E. LIME ST., TARPON SPRINGS, FL
WALLACE, VICTOR W. Director 3121 N. CANAL DR., PALM HARBOR, FL
REIBER, JACOB I. Agent 27429 HWY. 54 WEST, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-01-22
ANNUAL REPORT 1996-04-15
ANNUAL REPORT 1995-03-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State