| Entity Name: | THIRD WAVE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD WAVE INVESTMENTS, 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: | 19 Apr 1988 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M77053 |
| FEI/EIN Number |
650046458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HENRY W. JOHNSON, 1401 UNIVERSITY DRIVE, SUITE 301, CORAL SPRINGS, FL, 33071 |
| Mail Address: | C/O HENRY W. JOHNSON, 1401 UNIVERSITY DRIVE, SUITE 301, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON, HENRY W. | Director | 1401 UNIVERSITY DR., CORAL SPRINGS, FL |
| JOHNSON, HENRY W. | Secretary | 1401 UNIVERSITY DR., CORAL SPRINGS, FL |
| CIANCIO, STEPHEN N. | Director | 7360 SW 5 ST., PLANTATION, FL |
| CIANCIO, STEPHEN N. | President | 7360 SW 5 ST., PLANTATION, FL |
| CIANCIO, STEPHEN N. | Treasurer | 7360 SW 5 ST., PLANTATION, FL |
| SHAW, BARRY | Director | 2472 BIMINI LANE, FT LAUDERDALE, FL |
| JOHNSON, HENRY W. | Agent | 1401 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| SHAW, BARRY | Vice President | 2472 BIMINI LANE, FT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
