| Entity Name: | DIGITAL HEAT WAVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL HEAT 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: | 09 Nov 2001 (23 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: | P01000108224 |
| FEI/EIN Number |
651155203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11110 W OAKLAND PARK BLVD, 363, SUNRISE, FL, 33351 |
| Mail Address: | 11110 W OAKLAND PARK BLVD, 363, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN WILKING | President | 6781 NW 46 CT, LAUDERHILL, FL, 33351 |
| JEAN WILKING | Chief Executive Officer | 6781 NW 46 CT, LAUDERHILL, FL, 33351 |
| JEAN KARLIE | Director | 6781 NW 46TH CT, LAUDERHILL, FL, 33351 |
| PORCENA MOZART | Chief Financial Officer | 7840 NW 46TH COURT, LAUDERHILL, FL, 33351 |
| BRISE RONALD | Vice President | 540 NW 119ST, MIAMI, FL, 33168 |
| BRISE RONALD | Chief Operating Officer | 540 NW 119ST, MIAMI, FL, 33168 |
| LUTHER PORCENA | DMS | 1450 NW 108TH AVE, APT 251, PLANTATION, FL, 33322 |
| JEAN WILKING | Agent | 6731 NW 46TH COURT, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-23 | 11110 W OAKLAND PARK BLVD, 363, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-23 | 11110 W OAKLAND PARK BLVD, 363, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-23 | 6731 NW 46TH COURT, LAUDERHILL, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-23 |
| ANNUAL REPORT | 2002-05-30 |
| Domestic Profit | 2001-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
