OCEAN WAVES, INC. - Florida Company Profile
| Entity Name: | OCEAN WAVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN WAVES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 Jun 2025
Sources: Florida Department of State