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NEW WAVE DESIGN, CORP. - Florida Company Profile

Company Details

Entity Name: NEW WAVE DESIGN, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW WAVE DESIGN, CORP. 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: 29 Aug 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000085555
FEI/EIN Number 651135055

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8091 WEST 21ST LANE, HIALEAH, FL, 33016
Mail Address: 8091 WEST 21ST LANE, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MARIO O Director 386 NE 88TH ST., MIAMI, FL, 33138
CARDOZO OSCAR Vice President 7917 W. DR. #27, MIAMI BCH, FL, 33141
CARDOZO OSCAR Director 7917 W. DR. #27, MIAMI BCH, FL, 33141
BONAFINE HORACIO Treasurer 60 SOUTH SHORE DR. -APT. 1, MIAMI BCH, FL, 33141
BONAFINE HORACIO Director 60 SOUTH SHORE DR. -APT. 1, MIAMI BCH, FL, 33141
GUTIERREZ PILAR Agent 770 CLAUGHTON ISLAND DR.#913, MIMAI, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2004-02-23 8091 WEST 21ST LANE, HIALEAH, FL 33016 -
AMENDMENT 2004-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-23 8091 WEST 21ST LANE, HIALEAH, FL 33016 -
CANCEL ADM DISS/REV 2003-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2002-12-13 770 CLAUGHTON ISLAND DR.#913, MIMAI, FL 33139 -
AMENDMENT 2001-09-17 - -

Documents

Name Date
ANNUAL REPORT 2004-02-25
Amendment 2004-02-23
REINSTATEMENT 2003-10-27
ANNUAL REPORT 2002-12-13
Amendment 2001-09-17
Domestic Profit 2001-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State