OCEAN WAVES, INC. - Florida Company Profile
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| Entity Name: | OCEAN WAVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jun 1990 (35 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: | L78811 |
| FEI/EIN Number | 593013466 |
| Address: | 525 NORTH 3RD STREET, SUITE 105, JACKSONVILLE BEACH, FL, 32250, US |
| Mail Address: | 525 NORTH 3RD STREET, SUITE 105, JACKSONVILLE BEACH, FL, 32250, US |
| ZIP code: | 32250 |
| City: | Jacksonville Beach |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON, KEVIN R. | Agent | 525 NORTH 3RD STREET SUITE 105, JACKSONVILLE BEACH, FL, 32250 |
| CARLSON KEVIN R | President | 224 SOUTH STREET, NEPTUNE BEACH, FL, 32266 |
| CARLSON CASEY L | Vice President | 525 NORTH 3RD STREET SUITE 105, JACKSONVILLE BEACH, FL, 32250 |
| CARLSON FREDERICK W | Director | 2409 PINE ISLAND CT, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 525 NORTH 3RD STREET SUITE 105, SUITE 105, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 525 NORTH 3RD STREET, SUITE 105, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 525 NORTH 3RD STREET, SUITE 105, JACKSONVILLE BEACH, FL 32250 | - |
| CORPORATE MERGER | 1997-04-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000013223 |
| REINSTATEMENT | 1993-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1991-11-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000332631 | ACTIVE | 1000000662872 | DUVAL | 2015-02-26 | 2035-03-04 | $ 1,699.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14000756451 | TERMINATED | 1000000620983 | DUVAL | 2014-04-30 | 2024-06-20 | $ 1,496.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000147620 | TERMINATED | 1000000442268 | DUVAL | 2013-01-02 | 2033-01-16 | $ 1,022.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09000543131 | TERMINATED | 1000000107643 | 14763 120 | 2009-01-28 | 2029-02-04 | $ 4,512.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000621523 | TERMINATED | 1000000107643 | 14763 120 | 2009-01-28 | 2029-02-11 | $ 4,512.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000692649 | TERMINATED | 1000000107643 | 14763 120 | 2009-01-28 | 2029-02-18 | $ 4,512.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-07-29 |
| ANNUAL REPORT | 2004-05-18 |
| ANNUAL REPORT | 2003-09-11 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State