| Entity Name: | ZYWAVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Dec 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2024 (9 months ago) |
| Document Number: | F09000004750 |
| FEI/EIN Number |
391810743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 W. INNOVATION DR., SUITE 300, MILWAUKEE, WI, 53226, US |
| Mail Address: | 10100 W. INNOVATION DR., SUITE 300, MILWAUKEE, WI, 53226, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| Agam Amir | Chief Financial Officer | 10100 W. INNOVATION DR., SUITE 300, MILWAUKEE, WI, 53226 |
| Khodadad Mehdi | Secretary | 10100 W. INNOVATION DR., SUITE 300, MILWAUKEE, WI, 53226 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 10100 W. INNOVATION DR., SUITE 300, MILWAUKEE, WI 53226 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 10100 W. INNOVATION DR., SUITE 300, MILWAUKEE, WI 53226 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-11 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
