| Entity Name: | NEW WAVE MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW WAVE MORTGAGE, 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 Jun 2001 (24 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | P01000061149 |
| FEI/EIN Number |
651119514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 398748, MIAMI BEACH, FL, 33239 |
| Address: | 85 PALM AVE., MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD JUDITH F | President | 85 PALM AVE, PALM ISLAND, MIAMI BCH, FL, 33139 |
| YELEN & YELEN P.A. | Agent | 1104 PONCE DE LEON BLVD., CORAL GABLES,, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14000101607. MERGER NUMBER 300000148223 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-24 | 85 PALM AVE., MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 85 PALM AVE., MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | YELEN & YELEN P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 1104 PONCE DE LEON BLVD., CORAL GABLES,, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-06-29 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
