| Entity Name: | GREEN WAVE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN WAVE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jun 2000 (25 years ago) |
| Document Number: | P00000058945 |
| FEI/EIN Number |
651016828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 SW 160TH AVE, STE 330, MIRAMAR, FL, 33027, US |
| Mail Address: | 3401 SW 160TH AVE, STE 330, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CNC CERTIFIED PUBLIC ACCOUNTANT | Agent | 3401 SW 160TH AVE, MIRAMAR, FL, 33027 |
| PALMIERO FLAVIA | President | 3401 SW 160TH AVE, MIRAMAR, FL, 33027 |
| PALMIERO FLAVIA | Vice President | 3401 SW 160TH AVE, MIRAMAR, FL, 33027 |
| PALMIERO FLAVIA | Secretary | 3401 SW 160TH AVE, MIRAMAR, FL, 33027 |
| PALMIERO FLAVIA | Treasurer | 3401 SW 160TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 3401 SW 160TH AVE, STE 330, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 3401 SW 160TH AVE, STE 330, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | CNC CERTIFIED PUBLIC ACCOUNTANT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 3401 SW 160TH AVE, STE 330, MIRAMAR, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000612462 | TERMINATED | 1000000172805 | DADE | 2010-05-12 | 2030-05-26 | $ 1,155.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-16 |
| AMENDED ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
