WALLACE DODGE, INC. has been set up 10/13/1987 in state FL.
The current status of the business is Inactive. The WALLACE DODGE, INC. principal address is I-95 & LINTON BLVD., P.O. BOX 9002, DELRAY BEACH, FL, 33444.
Meanwhile you can send your letters to 110 S.E. SIXTH ST, 20TH FLOOR, FT LAUDERDALE, FL, 33301.
The company`s registered agent is CT CORPORATION SYSTEM 1200 S PINE ISLAND RD, PLANTATION, FL, 33324.
The company`s management are Director - Hawkins Thomas W, Director, Vice President, Secretary - Cole James O, Chairman, F, O, Vice President - Smith Lee. The last significant event in the company history is MERGER which is dated by 10/1/1999. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/12/1999.
Company number M60723
Status Inactive
FEI number 650014147
Company Type Domestic for Profit
Home State FL
Last activity date 10/1/1999
Date Of Incorporation 10/13/1987
Principal Address
I-95 & LINTON BLVD., P.O. BOX 9002, DELRAY BEACH, FL, 33444
Mailing Address 110 S.E. SIXTH ST, 20TH FLOOR, FT LAUDERDALE, FL, 33301
WALLACE DODGE, INC. Principals
Thomas W Hawkins
Director
Hawkins Thomas W
Address
110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301
James O Cole
Director, Vice President, Secretary
Cole James O
Address
110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301
Lee Smith
Chairman, F, O, Vice President
Smith Lee
Address
110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301
Last Annual Reports
1999 2/12/1999
1999 2/12/1999
1998 2/23/1998
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 S PINE ISLAND RD, PLANTATION, FL, 33324
WALLACE DODGE, INC. Events
2/9/1988 NAME CHANGE AMENDMENT
9/21/1994 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000004745
2/28/1997 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000012847
10/1/1999 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASM99000001433
Сonversion Or Merger Number 700000024937
Florida