WAVES II REALTY HOLDING COMPANY, INC. - Florida Company Profile
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| Entity Name: | WAVES II REALTY HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| BISSET M. DOUGLAS | Assistant Secretary | 522 5TH AVE, NEW YORK, NY, 10036 |
| BONAPACE MARK G | Vice President | 522 5TH AVE, NEW YORK, NY, 10036 |
| BONAPACE MARK G | Assistant Secretary | 522 5TH AVE, NEW YORK, NY, 10036 |
| 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 | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State