| Entity Name: | ATLANTICA SUNWAVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTICA SUNWAVE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Jan 1984 (41 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | G87285 |
| FEI/EIN Number |
592360702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1378 NW 78TH AVE., STE. B, MIAMI, FL, 33126, US |
| Mail Address: | 10323-4 N.W. 9TH ST., CIR., MIAMI, FL, 33172, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENOW MANFRED | Agent | 2425 CORAL WAY, MIAMI, FL, 33145 |
| ALVAREZ, ALBERTO | Director | 10323-4 N.W. 9TH ST CIR, MIAMI, FL |
| ALVAREZ, ALBERTO | President | 10323-4 N.W. 9TH ST CIR, MIAMI, FL |
| ALVAREZ, ELENA | Director | 10323-4 N.W. 9TH ST CIR, MIAMI, FL |
| ALVAREZ, ELENA | Treasurer | 10323-4 N.W. 9TH ST CIR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-15 | 1378 NW 78TH AVE., STE. B, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-15 | 1378 NW 78TH AVE., STE. B, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-15 | ROSENOW, MANFRED | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-15 | 2425 CORAL WAY, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
