ACTIVE WAVE, INC. - Florida Company Profile
Share on:
| Entity Name: | ACTIVE WAVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 902 CLINT MOORE RD. STE. 124, BOCA RATON, FL, 33487 |
| GHAFFARI TOURAJ | Agent | 902 CLINTMOORE RD., BOCA RATON, FL, 33487 |
| GHAFFARI TOURAJ | President | 902 CLINT MOORE RD. STE. 124, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 902 CLINT MOORE RD., STE. 124, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 902 CLINTMOORE RD., STE 124, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 902 CLINT MOORE RD., STE. 124, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 2012-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2004-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State