| Entity Name: | WAVES I 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
