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Daniel Wallace
Archived Record Palm Harbor, FL — Previous President for Wallace Buckeye Excavating, Inc.
(727)726-5748
Daniel Wallace Overview
Daniel Wallace has been associated with two companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated fourteen years ago in August of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Daniel C. Wallace
- Includes Age, Location, Address History for Daniel C. Wallace
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Companies for Daniel Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wallace Buckeye Excavating, Inc. |
Inactive
|
2001 |
5
|
President
|
Gulf Coast Kat Charter LLC |
Inactive
|
2009 |
1
|
Manager
|
Connections for Daniel Wallace
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has four known connections and has the most companies in common with Alice Wallace.
1
Alice S. Wallace has the following companies in common with Daniel Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------------. |
Inactive
|
2001 |
5
|
Vice President
|
1
Barbara E. Wallace has the following companies in common with Daniel Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------------. |
Inactive
|
2001 |
5
|
Treasurer
|
1
James D. Wallace has the following companies in common with Daniel Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------------. |
Inactive
|
2001 |
5
|
President
|
1
Nicholas J. Wallace has the following companies in common with Daniel Wallace
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------------. |
Inactive
|
2001 |
5
|
Secretary
|
Known Addresses for Daniel Wallace
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
39650 US Highway 19 N Tarpon Springs, FL 34689
1880 Starkey Rd Largo, FL 33771
207 150th Ave Saint Petersburg, FL 33708
704 Bee Pond Rd Palm Harbor, FL 34683
These addresses are known to be associated with Daniel Wallace however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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