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WAVING HANDS INC - Florida Company Profile

Company Details

Entity Name: WAVING HANDS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 17 May 2012 (13 years ago)
Date of dissolution: 27 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 May 2020 (5 years ago)
Document Number: N12000004998
FEI/EIN Number 45-5321518

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

Address: 8754 SW 3rd Street, Miami, FL, 33174, US
Mail Address: P O BOX 440996, MIAMI, FL, 33144, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEBIAN JOHN PAUL Agent 8754 SW 3 Street, MIAMI, FL, 33174
JEBIAN JOHN PAUL President P O BOX 440996, MIAMI, FL, 33144
Hidalgo Carolina Vice President P O BOX 440996, MIAMI, FL, 33144
Pero Patricia J Officer P O BOX 440996, MIAMI, FL, 33144
Jebian Maribel Officer PO BOX 440996, Miami, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 8754 SW 3rd Street, Miami, FL 33174 -
REGISTERED AGENT NAME CHANGED 2016-04-27 JEBIAN, JOHN PAUL -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 8754 SW 3 Street, MIAMI, FL 33174 -
AMENDMENT 2014-04-18 - -
CHANGE OF MAILING ADDRESS 2013-04-09 8754 SW 3rd Street, Miami, FL 33174 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-12
Amendment 2014-04-18
ANNUAL REPORT 2014-03-13
Off/Dir Resignation 2013-04-22
ANNUAL REPORT 2013-04-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State