| Entity Name: | ACTIVE WAVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Apr 2001 (24 years ago) |
| Date of dissolution: | 10 Aug 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 10 Aug 2019 (6 years ago) |
| Document Number: | P01000039696 |
| FEI/EIN Number | 651092883 |
| Address: | 902 CLINT MOORE RD., STE. 124, BOCA RATON, FL, 33487, US |
| Mail Address: | 902 CLINT MOORE RD., STE. 124, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAFFARI TOURAJ | Agent | 902 CLINTMOORE RD., BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| GHAFFARI TOURAJ | President | 902 CLINT MOORE RD. STE. 124, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| GHAFFARI TOURAJ | Chief Executive Officer | 902 CLINT MOORE RD. STE. 124, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 902 CLINT MOORE RD., STE. 124, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 902 CLINTMOORE RD., STE 124, BOCA RATON, FL 33487 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 902 CLINT MOORE RD., STE. 124, BOCA RATON, FL 33487 | No data |
| REINSTATEMENT | 2012-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2009-11-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2004-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-28 |
| REINSTATEMENT | 2012-10-04 |
| ANNUAL REPORT | 2010-02-17 |
| REINSTATEMENT | 2009-11-19 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-27 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-07-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
