| Entity Name: | FIRST WAVE BIOPHARMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Jan 2021 (4 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: | F21000000202 |
| FEI/EIN Number | 46-4993860 |
| Address: | 777 Yamato Rd, Suite 502, BOCA RATON, FL 33431 |
| Mail Address: | 777 Yamato Rd, Suite 502, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST WAVE BIOPHARMA, INC. 401(K) PLAN | 2023 | 464993860 | 2024-10-10 | FIRST WAVE BIOPHARMA, INC. | 11 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Sapirstein, James | CHAIRMAN | 777 Yamato Rd, Suite 502, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Sapirstein, James | Director | 777 Yamato Rd, Suite 502, BOCA RATON, FL 33431 |
| CASAMENTO, CHARLES | Director | 777 Yamato Rd, Suite 502, BOCA RATON, FL 33431 |
| RIDDELL, ALASTAIR | Director | 777 Yamato Rd, Suite 502, BOCA RATON, FL 33431 |
| Coelho, Theresa | Director | 777 Yamato Rd, Suite 502, BOCA RATON, FL 33431 |
| Borkowski, Edward | Director | 777 Yamato Rd, Suite 502, BOCA RATON, FL 33431 |
| Oakes, Gregory | Director | 777 Yamato Rd, Suite 502, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Romano, Sarah | Chief Financial Officer | 777 Yamato Rd, Suite 502, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 777 Yamato Rd, Suite 502, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 777 Yamato Rd, Suite 502, BOCA RATON, FL 33431 | No data |
| NAME CHANGE AMENDMENT | 2021-11-23 | FIRST WAVE BIOPHARMA, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| Name Change | 2021-11-23 |
| Reg. Agent Change | 2021-02-10 |
| Foreign Profit | 2021-01-04 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
