| Entity Name: | COOL WAVES, 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: | 10 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F08000000139 |
| FEI/EIN Number |
510418184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 3600 HACIENDA BLVD SUITE F, DAVIE, FL, 33314 |
| MOTIRAM VERONICA | Secretary | 3600 HACIENDA BLVD SUITE F, DAVIE, FL, 33314 |
| GARCIA GASTON | Agent | 3600 HACIENDA BLVD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | GARCIA, GASTON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 3600 HACIENDA BLVD, F, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 3600 HACIENDA BLVD, F, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-20 | 3600 HACIENDA BLVD, F, DAVIE, FL 33314 | - |
| 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 Apr 2025
Sources: Florida Department of State
