| Entity Name: | SOUTHERN WAVE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN WAVE CORPORATION 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: | 26 Oct 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000103923 |
| FEI/EIN Number |
651150240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7600 COLLINS AVENUE, SUITE 102, MIAMI BEACH, FL, 33141 |
| Mail Address: | 2732 ROLLING HILLS LANE, GRAND PRAIRIE, TX, 75052 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIASCA HECTOR | President | 7600 COLLINS AVENUE, SUITE 102, MIAMI BEACH, FL, 33141 |
| BIASCA HECTOR | Secretary | 7600 COLLINS AVENUE, SUITE 102, MIAMI BEACH, FL, 33141 |
| BIASCA HECTOR | Treasurer | 7600 COLLINS AVENUE, SUITE 102, MIAMI BEACH, FL, 33141 |
| BIASCA HECTOR | Director | 7600 COLLINS AVENUE, SUITE 102, MIAMI BEACH, FL, 33141 |
| DIAZ O.J. | Agent | 7951 S.W. 40TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-25 | 7600 COLLINS AVENUE, SUITE 102, MIAMI BEACH, FL 33141 | - |
| REINSTATEMENT | 2007-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-06 | 7600 COLLINS AVENUE, SUITE 102, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-06 | 7951 S.W. 40TH STREET, SUITE 102, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-08 |
| REINSTATEMENT | 2007-12-06 |
| Amendment | 2004-10-15 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-06-16 |
| Domestic Profit | 2001-10-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
