| Entity Name: | WAVELENGTH INTEGRATION SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAVELENGTH INTEGRATION SOLUTIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 1974 (51 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Oct 2005 (19 years ago) |
| Document Number: | 457812 |
| FEI/EIN Number |
591551403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 41430, JACKSONVILLE, FL, 32203-1430, US |
| Address: | 1741 W. BEAVER STREET, JACKSONVILLE, FL, 32209 |
| ZIP code: | 32209 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRISCH BENJAMIN P | Director | 1741 W BEAVER ST, JACKSONVILLE, FL, 32209 |
| FRISCH BENJAMIN P | President | 1741 W BEAVER ST, JACKSONVILLE, FL, 32209 |
| FRISCH BENJAMIN P | Treasurer | 1741 W BEAVER ST, JACKSONVILLE, FL, 32209 |
| FRISCH MARK A | Director | 1741 W BEAVER ST, JACKSONVILLE, FL, 32209 |
| FRISCH MARK A | Vice President | 1741 W BEAVER ST, JACKSONVILLE, FL, 32209 |
| FRISCH MARK A | Secretary | 1741 W BEAVER ST, JACKSONVILLE, FL, 32209 |
| BEAVER STREET FOODS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 1741 W. BEAVER STREET, JACKSONVILLE, FL 32209 | - |
| NAME CHANGE AMENDMENT | 2005-10-31 | WAVELENGTH INTEGRATION SOLUTIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | BEAVER STREET FOODS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1741 W BEAVER STREET, JACKSONVILLE, FL 32209 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 1741 W. BEAVER STREET, JACKSONVILLE, FL 32209 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001079030 | ACTIVE | 1000000321178 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
