WAVE7 OPTICS, INC. - Florida Company Profile

Company Details

Entity Name:	WAVE7 OPTICS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	19 Mar 2001 (24 years ago)
Date of dissolution:	21 May 2004 (21 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	21 May 2004 (21 years ago)
Document Number:	F01000001539
FEI/EIN Number	943365657 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1075 WINDWARD RIDGE PARKWAY, ALPHARETTA, GA, 30005
Mail Address:	1075 WINDWARD RIDGE PARKWAY, ALPHARETTA, GA, 30005
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
GRAHAM HATCH	Chairman	1075 WINDWARD RIDGE PKWY SUITE 170, ALPHARETTA, GA, 30005
HANLEY JOHN	Director	600 MOUNTAIN AVE, 6A-404, MURRAY HILL, NJ, 07974
BELLAS ROBIN	Director	2730 SAND HILL RD SUITE 280, MENLO PARK, CA, 94025
TIGHE THOMAS	President	1075 WINDWARD RIDGE PKWY SUITE 170, ALPHARETTA, GA, 30005
PIGOTT MARK	Secretary	1075 WINDWARD RIDGE PKWY SUITE 170, ALPHARETTA, GA, 30005
HARRINGTON JACK	Director	485 RAMONA ST., PALO ALTO, CA, 94301

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2004-05-21	-	-
CHANGE OF PRINCIPAL ADDRESS	2004-05-21	1075 WINDWARD RIDGE PARKWAY, ALPHARETTA, GA 30005	-
CHANGE OF MAILING ADDRESS	2004-05-21	1075 WINDWARD RIDGE PARKWAY, ALPHARETTA, GA 30005	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000388309	TERMINATED	1000000263620	LEON	2012-04-18	2032-05-09	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name	Date
Withdrawal	2004-05-21
ANNUAL REPORT	2003-05-01
ANNUAL REPORT	2002-04-29
Foreign Profit	2001-03-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State