| Entity Name: | COOL WAVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F08000000139 |
| FEI/EIN Number | 510418184 |
| Address: | 3600 HACIENDA BLVD, F, DAVIE, FL, 33314 |
| Mail Address: | 3600 HACIENDA BLVD., F, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| GARCIA GASTON | Agent | 3600 HACIENDA BLVD, DAVIE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| GARCIA GASTON | Vice President | 3600 HACIENDA BLVD SUITE F, DAVIE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| MOTIRAM VERONICA | Secretary | 3600 HACIENDA BLVD SUITE F, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | GARCIA, GASTON | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 3600 HACIENDA BLVD, F, DAVIE, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 3600 HACIENDA BLVD, F, DAVIE, FL 33314 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-20 | 3600 HACIENDA BLVD, F, DAVIE, FL 33314 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001289264 | INACTIVE WITH A SECOND NOTICE FILED | 13-18980 | BROWARD CIRCUIT | 2013-01-29 | 2018-08-28 | $129,061.56 | THE CADLE COMPANY, 100 N. CENTER STREET, NEWTON FALLS, OH 44444 |
| J12000196058 | LAPSED | CACE10035918 | CIRCUIT COURT OF THE 17TH JUDI | 2012-01-09 | 2017-03-15 | $1,410,047.91 | FLORIDA MALL ASSOCIATES, LTD., 225 W. WASHINGTON ST, INDIANAPOLIS, IN 46204 |
| J10000909314 | LAPSED | 10-001179 COSO 61 | BROWARD COUNTY | 2010-08-24 | 2015-09-13 | $8075.09 | PREMIUM DENIM, LLC, 10119 JEFFERSON BLVD, CULVER CITY, CA 90232 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-01-20 |
| Foreign Profit | 2008-01-10 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
