Entity Name: | STANDING WAVE REFORMERS, 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: | 07 Dec 2018 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | F18000005636 |
FEI/EIN Number |
821817799
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2320 Timberview Drive, Durham, NC, 27705, US |
Mail Address: | 2320 Timberview Drive, Durham, NC, 27705, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
GROOMS JAMIE | Chairman | 6565 NW 81ST BLVD., GAINESVILLE, FL, 32653 |
DAVIDSON SCOTT | Vice Chairman | 8300 GREENSBOROUGH DR., STE 500, MCLEAN, VA, 221023661 |
O'NEIL KATHLEEN | Director | 12808 SW 2ND PLACE, NEWBERRY, FL, 32669 |
O'NEIL KATHLEEN | President | 12808 SW 2ND PLACE, NEWBERRY, FL, 32669 |
O'NEIL KATHLEEN | Secretary | 12808 SW 2ND PLACE, NEWBERRY, FL, 32669 |
O'NEIL KATHLEEN | Treasurer | 12808 SW 2ND PLACE, NEWBERRY, FL, 32669 |
O'NEIL KATHLEEN | Agent | 2320 Timberview Drive, Durham, FL, 27705 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 2320 Timberview Drive, Durham, NC 27705 | - |
CHANGE OF MAILING ADDRESS | 2021-04-25 | 2320 Timberview Drive, Durham, NC 27705 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 2320 Timberview Drive, Durham, FL 27705 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-05-02 |
ANNUAL REPORT | 2021-04-25 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-04-18 |
Foreign Profit | 2018-12-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State