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TROPICAL WAVE, INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL WAVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL WAVE, 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: 18 Sep 1984 (41 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: H21623
FEI/EIN Number 592444911

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9412 S.W. 124TH COURT, MIAMI, FL, 33143, US
Mail Address: P.O. BOX 430872, SOUTH MIAMI, FL, 33243, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILLIPS, ELIZABETH L. President P.O. BOX 430872, MIAMI, FL, 33243
PHILLIPS, ELIZABETH L. Treasurer P.O. BOX 430872, MIAMI, FL, 33243
PHILLIPS, ELIZABETH L. Director P.O. BOX 430872, MIAMI, FL, 33243
NIARHOS, TIMOTHY Vice President P.O. BOX 430872, MIAMI, FL, 33243
NIARHOS, TIMOTHY Secretary P.O. BOX 430872, MIAMI, FL, 33243
NIARHOS, TIMOTHY Director P.O. BOX 430872, MIAMI, FL, 33243
MANUEL A. PAUCAR, CPA Agent 5825 SUNSET DRIVE STE 304, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 9412 S.W. 124TH COURT, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2010-04-27 9412 S.W. 124TH COURT, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 5825 SUNSET DRIVE STE 304, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2007-04-12 MANUEL A. PAUCAR, CPA -

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-09-16
ANNUAL REPORT 2001-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State