| Entity Name: | NU-WAVE WATERBEDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NU-WAVE WATERBEDS, 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: | 23 Dec 1985 (39 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | H91253 |
| FEI/EIN Number |
592628239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1592 S. NOVA RD., DAYTONA BEACH, FL, 32114 |
| Mail Address: | 1592 S. NOVA RD., DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMPTON, RANDAL J. | President | 1969 MENGER CIR., S. DAYTONA, FL, 32119 |
| HAMPTON, RANDAL J. | Agent | 1969 MENGER CIRCLE, S. DAYTONA, FL, 32119 |
| HAMPTON, PAMELA S. | Vice President | 1969 MENGER CIR., S DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 1592 S. NOVA RD., DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 1592 S. NOVA RD., DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-06 | 1969 MENGER CIRCLE, S. DAYTONA, FL 32119 | - |
| REGISTERED AGENT NAME CHANGED | 1986-01-10 | HAMPTON, RANDAL J. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
