| Entity Name: | WAVES INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAVES INVESTMENTS CORPORATION 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: | 11 Apr 2001 (24 years ago) |
| Date of dissolution: | 02 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | P01000038181 |
| FEI/EIN Number |
651096990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1770 W Flagler ST, MIAMI, FL, 33135, US |
| Address: | 900 6 STREET, #22, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ERNESTO | President | 1770 W Flagler ST, MIAMI, FL, 33135 |
| SANCHEZ CONSUELO | Vice President | 1770 W Flagler ST, MIAMI, FL, 33135 |
| ASLAN AFFILIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 900 6 STREET, #22, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 1770 W Flagler ST, 5, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-06 | ASLAN AFFILIATES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-25 | 900 6 STREET, #22, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-16 |
| ANNUAL REPORT | 2013-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
