Menu
Search icon

WAVES II REALTY HOLDING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: WAVES II REALTY HOLDING COMPANY, 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: 26 Sep 1997 (28 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F97000005070
FEI/EIN Number 133965726

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O JP MORGAN CHASE BANK, 522 FIFTH AVE, NEW YORK, NY, 10036, US
Mail Address: C/O JP MORGAN CHASE BANK, 522 FIFTH AVE, NEW YORK, NY, 10036, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
GIFFORD BENJAMIN G President 522 5TH AVE, NEW YORK, NY, 10036
GIFFORD BENJAMIN G Director 522 5TH AVE, NEW YORK, NY, 10036
OCHS GEORGE L Vice President 522 5TH AVE, NEW YORK, NY, 10036
OCHS GEORGE L Assistant Secretary 522 5TH AVE, NEW YORK, NY, 10036
DORT ALFRED Secretary 522 5TH AVE, NEW YORK, NY, 10036
DORT ALFRED Assistant Treasurer 522 5TH AVE, NEW YORK, NY, 10036
CHEN DAVID Vice President 522 5TH AVE, NEW YORK, NY, 10036
CHEN DAVID Assistant Secretary 522 5TH AVE, NEW YORK, NY, 10036
BISSET M. DOUGLAS Vice President 522 5TH AVE, NEW YORK, NY, 10036

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-17 C/O JP MORGAN CHASE BANK, 522 FIFTH AVE, NEW YORK, NY 10036 -
CHANGE OF MAILING ADDRESS 2002-02-17 C/O JP MORGAN CHASE BANK, 522 FIFTH AVE, NEW YORK, NY 10036 -

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-02-17
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-04-21

Companies related by officers

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

GIFFORD BENJAMIN G

MADRUS REALTY COMPANY, INC. - Inactive
Foreign Profit (1980 - 2004)
MADRUS REALTY COMPANY, INC. - Inactive
Foreign Profit (1980 - 2004)
TAMPTEL IV, INC. - Inactive
Foreign Non-Profit (1980 - 1998)
TAMPTEL IV, INC. - Inactive
Foreign Non-Profit (1980 - 1998)
PORT 95 INDUSTRIAL REALTY CORPORATION - Inactive
Foreign Profit (1998 - 2004)
PORT 95 INDUSTRIAL REALTY CORPORATION - Inactive
Foreign Profit (1998 - 2004)
I&G DIRECT REAL ESTATE MANAGER 12, INC. - Inactive
Foreign Profit (2005 - 2010)
KOALA TAMPA REALTY HOLDING CO., INC. - Inactive
Foreign Profit (1995 - 2004)
TAMPTEL I, INC. - Inactive
Foreign Non-Profit (1980 - 2004)
TAMPTEL I, INC. - Inactive
Foreign Non-Profit (1980 - 2004)

OCHS GEORGE L

WESTSHORE REALTY HOLDING COMPANY - Inactive
Foreign Profit (1995 - 2002)
COLONNADES REALTY HOLDING COMPANY, INC. - Inactive
Foreign Profit (1997 - 2004)
LAURELS REALTY HOLDING CO., INC. - Inactive
Foreign Profit (1996 - 2001)

DORT ALFRED

I&G DIRECT REAL ESTATE MANAGER 11, INC. - Inactive
Foreign Profit (2005 - 2010)
PRESTIGE REALTY HOLDING COMPANY, INC. - Inactive
Foreign Profit (1996 - 2002)
PRESTIGE REALTY HOLDING COMPANY, INC. - Inactive
Foreign Profit (1996 - 2002)

CHEN DAVID

SILVERLIGHT ELECTRIC VEHICLE INC. - Inactive
Florida Limited Liability Co. (2021 - 2021)
SILVERLIGHT ELECTRIC VEHICLE INC. - Inactive
Florida Limited Liability Co. (2021 - 2021)
FUJI EXPRESS INC. - Inactive
Domestic Profit (2003 - 2006)
CONDUENT HEALTH ADMINISTRATION, INC. - Active
Foreign Profit (2004 )
PEKING GARDEN OF CRYSTAL RIVER, INC. - Inactive
Domestic Profit (1991 - 2008)
CHEN'S FINE FOOD, INC. - Inactive
Domestic Profit (1994 - 2003)
CHEN'S FINE FOOD, INC. - Inactive
Domestic Profit (1994 - 2003)
NATURE COAST PROPERTY ACQUISITION, LLC - Inactive
Florida Limited Liability Co. (2012 - 2022)
DQC HOLDINGS LLC - Active
Florida Limited Liability Co. (2024 )
DAVID'S REFRIGERATION & A/C SERVICE, INC. - Inactive
Domestic Profit (2016 - 2018)

Companies related by address

No other companies in our directory share the same address as WAVES II REALTY HOLDING COMPANY, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated