| Entity Name: | SUNWAVE HEALTH 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: | 30 Apr 2019 (6 years ago) |
| Document Number: | F19000002099 |
| FEI/EIN Number |
812600604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVY ELIE | President | 1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL, 33445 |
| LEVY ELIE | Director | 1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL, 33445 |
| ROSEN JAY | Vice Chairman | 1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL, 33445 |
| ROSEN JAY | Treasurer | 1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL, 33445 |
| CHASSION JON ERIK | Secretary | 1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL, 33445 |
| CHASSION JON ERIK | Director | 1200 NW 17TH AVENUE, SUITE 16, DELRAY BEACH, FL, 33445 |
| Weiss Serota Helfman Cole & Bierman | Agent | 2255 Glades Road Suite 200-E, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | Weiss Serota Helfman Cole & Bierman | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 2255 Glades Road Suite 200-E, Boca Raton, FL 33431 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
