| Entity Name: | DTH WAV LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DTH WAV LOGISTICS 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: | 25 Apr 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000045116 |
| FEI/EIN Number |
020589286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10161 NW 53RD STREET, SUNRISE, FL, 33351 |
| Mail Address: | 7154 N UNIVERSITY DR, 326, TAMARAC, FL, 33321 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS DAMISI T | President | 2030 VAN BUREN ST. REAR WEST, HOLLYWOOD, FL, 33020 |
| VILLAVERDE WANDA A | Vice President | 2030 VAN BUREN ST. REAR WEST, HOLLYWOOD, FL, 33020 |
| HARRIS DAMISI T | Agent | 7111 SPORTSMANS DRIVE, N LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-07 | 7111 SPORTSMANS DRIVE, N LAUDERDALE, FL 33068 | - |
| CANCEL ADM DISS/REV | 2004-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-07 | 10161 NW 53RD STREET, SUNRISE, FL 33351 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-10-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-10-31 | 10161 NW 53RD STREET, SUNRISE, FL 33351 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000105291 | ACTIVE | 1000000026084 | 41881 717 | 2006-04-24 | 2026-05-16 | $ 410.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-07 |
| REINSTATEMENT | 2003-10-31 |
| Domestic Profit | 2002-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
