| Entity Name: | NEW WAVE VENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW WAVE VENDING, 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: | 02 Oct 2001 (24 years ago) |
| Date of dissolution: | 11 May 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 May 2006 (19 years ago) |
| Document Number: | P01000095701 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16517 SAPPHIRE STREET, WESTON, FL, 33331 |
| Mail Address: | 16517 SAPPHIRE STREET, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JAIME | President | 16517 SAPPHIRE STREET, WESTON, FL, 33331 |
| FERNANDEZ JAIME | Secretary | 16517 SAPPHIRE STREET, WESTON, FL, 33331 |
| FERNANDEZ JAIME | Treasurer | 16517 SAPPHIRE STREET, WESTON, FL, 33331 |
| FERNANDEZ JAIME | Director | 16517 SAPPHIRE STREET, WESTON, FL, 33331 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-05-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000050926. CONVERSION NUMBER 300000057253 |
| AMENDMENT AND NAME CHANGE | 2006-01-13 | NEW WAVE VENDING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-13 | 16517 SAPPHIRE STREET, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-13 | 16517 SAPPHIRE STREET, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| Amendment and Name Change | 2006-01-13 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
