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SUNWAVE HEALTH INC.

SUNWAVE HEALTH INC.

Company Details

Entity Name:	SUNWAVE HEALTH INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	30 Apr 2019 (6 years ago)
Document Number:	F19000002099
FEI/EIN Number	81-2600604
Address:	1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL 33445
Mail Address:	1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL 33445
ZIP code:	33445
County:	Palm Beach
Place of Formation:	DELAWARE

Agent

Name	Role	Address
Weiss Serota Helfman Cole & Bierman	Agent	2255 Glades Road Suite 200-E, Boca Raton, FL 33431

President

Name	Role	Address
LEVY, ELIE	President	1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL 33445

Director

Name	Role	Address
LEVY, ELIE	Director	1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL 33445
CHASSION, JON ERIK	Director	1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL 33445

Chief Executive Officer

Name	Role	Address
LEVY, ELIE	Chief Executive Officer	1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL 33445

Vice Chairman

Name	Role	Address
ROSEN, JAY	Vice Chairman	1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL 33445

Treasurer

Name	Role	Address
ROSEN, JAY	Treasurer	1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL 33445

Secretary

Name	Role	Address
CHASSION, JON ERIK	Secretary	1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL 33445

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-03-30	Weiss Serota Helfman Cole & Bierman	No data
REGISTERED AGENT ADDRESS CHANGED	2023-03-30	2255 Glades Road Suite 200-E, Boca Raton, FL 33431	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-29
ANNUAL REPORT	2023-03-30
ANNUAL REPORT	2022-04-22
ANNUAL REPORT	2021-04-16
AMENDED ANNUAL REPORT	2020-05-06
ANNUAL REPORT	2020-04-09
Foreign Profit	2019-04-30

Date of last update: 17 Jan 2025

Sources: Florida Department of State