WALLACE FORD, INC. has been set up 8/25/1951 in state FL.
The current status of the business is Inactive. The WALLACE FORD, INC. principal address is I-95 AND 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 C T 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, President - Wallace William L. 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 166215
Status Inactive
FEI number 590656438
Company Type Domestic for Profit
Home State FL
Last activity date 10/1/1999
Date Of Incorporation 8/25/1951
Principal Address
I-95 AND LINTON BLVD., P O BOX 9002, DELRAY BEACH, FL, 33444
Mailing Address 110 S.E. SIXTH ST, 20TH FLOOR, FT LAUDERDALE, FL, 33301
WALLACE FORD, 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
William L Wallace
President
Wallace William L
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 C T CORPORATION SYSTEM (c)
Agent Address
1200 S PINE ISLAND RD, PLANTATION, FL, 33324
WALLACE FORD, INC. Events
9/8/1952 NAME CHANGE AMENDMENT
11/21/1953 NAME CHANGE AMENDMENT
1/1/1982 NAME CHANGE AMENDMENT
11/12/1987 NAME CHANGE AMENDMENT
3/20/1990 EVENT CONVERTED TO NOTES
effectiveDate 4/1/1990
2/28/1997 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000012851
10/1/1999 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASM99000001436
Сonversion Or Merger Number 300000024943