TSUNAMI WAVES FOUNDATION INC - Florida Company Profile
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| Entity Name: | TSUNAMI WAVES FOUNDATION 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: | 28 Feb 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N17000002232 |
| FEI/EIN Number |
82-0768462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | PO BOX 801469, COTO LAUREL, FL, 00780, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS | President | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| RIVAS LAURA | Vice President | 15800 PINES BLVD 3006, PEMBROKE PINES, FL, 33027 |
| HERNADEZ ALEXY | Treasurer | 1998 NW 167TH AVE, PEMBROKE PINES, FL, 33028 |
| MEJIA BRIAN | Director | 15379 SW 33 RD, STREET DAVIE, FL, 33331 |
| MARTINEZ CARLOS | Agent | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| DIAZ MARISA | Secretary | 6 TULIP AVE, PONTOON BEACH, IL, 62040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2017-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-02 |
| Amendment | 2017-06-13 |
| Domestic Non-Profit | 2017-02-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State