Entity Name: | WAVECOM LTD., INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WAVECOM LTD., 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: | 07 Aug 1978 (47 years ago) |
Date of dissolution: | 09 Nov 1990 (34 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 09 Nov 1990 (34 years ago) |
Document Number: | 581328 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9231 KINGS RIDGE DRIVE, TAMPA, FL, 33617 |
Mail Address: | 9231 KINGS RIDGE DRIVE, TAMPA, FL, 33617 |
ZIP code: | 33617 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CROWELL, KENNETH E. | Director | PO BOX 1589, NA, TIBERIAS, ISRAEL |
MAASS,PAUL W. | Vice President | 9231 KINGS RIDGE DRIVE, TAMPA, FL |
MAASS,PAUL W. | Secretary | 9231 KINGS RIDGE DRIVE, TAMPA, FL |
MAASS,PAUL W. | Director | 9231 KINGS RIDGE DRIVE, TAMPA, FL |
KENT, HAROLD L. | Treasurer | 16327 VILLAREAL DR AVILA, TAMPA, FL |
KENT, HAROLD L. | Director | 16327 VILLAREAL DR AVILA, TAMPA, FL |
KARVONEN, DANIEL S. | President | 202 LAKE BRANT DR, LUTZ, FL |
KARVONEN, DANIEL S. | Director | 202 LAKE BRANT DR, LUTZ, FL |
FERDINAND, JON JAY | Agent | 4901 N.W. 17 WAY, FORT LAUDERDALE, FL, 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1986-02-07 | 9231 KINGS RIDGE DRIVE, TAMPA, FL 33617 | - |
CHANGE OF MAILING ADDRESS | 1986-02-07 | 9231 KINGS RIDGE DRIVE, TAMPA, FL 33617 | - |
REINSTATEMENT | 1986-02-07 | - | - |
NAME CHANGE AMENDMENT | 1986-02-07 | WAVECOM LTD., INC. | - |
INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1984-09-10 | 4901 N.W. 17 WAY, SUITE 303, FORT LAUDERDALE, FL 33309 | - |
REINSTATEMENT | 1984-09-10 | - | - |
REGISTERED AGENT NAME CHANGED | 1984-09-10 | FERDINAND, JON JAY | - |
INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State