WAVES I REALTY HOLDING COMPANY, INC. - Florida Company Profile
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| Entity Name: | WAVES I REALTY HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 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: | F97000005071 |
| FEI/EIN Number | 133965724 |
| Address: | C/O J.P MORGAN CHASE BANK, 522 5TH AVE.,, NEW YORK, NY, 10036 |
| Mail Address: | C/O J.P MORGAN CHASE BANK, 522 5TH AVE.,, NEW YORK, NY, 10036 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GIFORD BENJAMIN G | President | 522 5TH AVE, NEW YORK, NY, 10036 |
| GIFORD BENJAMIN G | Director | 522 5TH AVE, NEW YORK, NY, 10036 |
| ASTARITA MICHAEL G | Vice President | 522 5TH AVE, NEW YORK, NY, 10036 |
| ASTARITA MICHAEL G | Director | 522 5TH AVE, NEW YORK, NY, 10036 |
| GILIBERTO S.M. | Secretary | 522 5TH AVE, NEW YORK, NY, 10036 |
| GILIBERTO S.M. | Assistant Treasurer | 522 5TH AVE, NEW YORK, NY, 10036 |
| BISSET M D | Vice President | 522 5TH AVE, NEW YORK, NY, 10036 |
| BISSET M D | Assistant Secretary | 522 5TH AVE, NEW YORK, NY, 10036 |
| BONAPACE MARK J | Vice President | 522 5TH AVE, NEW YORK, NY, 10036 |
| BONAPACE MARK J | 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 J.P MORGAN CHASE BANK, 522 5TH AVE.,, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-17 | C/O J.P MORGAN CHASE BANK, 522 5TH AVE.,, NEW YORK, NY 10036 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-09-02 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State