| Entity Name: | NEW WAVE ENDO-SURGERY 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: | 17 Nov 2014 (10 years ago) |
| Date of dissolution: | 19 Dec 2024 (3 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Dec 2024 (3 months ago) |
| Document Number: | F14000004874 |
| FEI/EIN Number |
470991766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6601 LYONS RD, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 6601 LYONS RD., D-8, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW WAVE ENDO-SURGERY INC | 2020 | 470991766 | 2021-06-03 | NEW WAVE ENDO-SURGERY INC | 21 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-06-03 |
| Name of individual signing | THEO DIENES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-05-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 8887008890 |
| Plan sponsor’s address | 6601 LYONS RD SUITE D-8, COCONUT CREEK, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | THEO DIENES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HECK SANDY | Chief Technical Officer | 107 S HARPER AVENUE, LOS ANGELES, CA, 90048 |
| GOMEZ RICARDO A | Chief Executive Officer | 2319 NE 28TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| LOPEZ MICHAEL | Secretary | 6601 LYONS RD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-12-19 | 6601 LYONS RD, SUITE D-8, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT CHANGED | 2024-12-19 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 6601 LYONS RD, SUITE D-8, COCONUT CREEK, FL 33073 | - |
| NAME CHANGE AMENDMENT | 2018-05-25 | NEW WAVE ENDO-SURGERY INC | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-12-19 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-18 |
| Name Change | 2018-05-25 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9390417310 | 2020-05-02 | 0455 | PPP | 6601 LYONS RD, COCONUT CREEK, FL, 33073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
