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TIDAL WAVE REALTY CORP. - Florida Company Profile

Company Details

Entity Name: TIDAL WAVE REALTY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIDAL WAVE REALTY 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: 26 Nov 2002 (22 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P02000125933
FEI/EIN Number 352188770

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

Address: 1660 NW 19 AVE, POMPANO BEACH, FL, 33069
Mail Address: 1660 NW 19 AVE, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300V6GSDJKSP76F11 P02000125933 US-FL GENERAL ACTIVE -

Addresses

Legal C/O TIDAL WAVE INVESTMENT CORP., INC., 980 NW North River Drive, Coral Gables, US-FL, US, 33136
Headquarters 1660 NW 19th Avenue, Pompano Beach, US-FL, US, 33069

Registration details

Registration Date 2019-07-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-07-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P02000125933

Key Officers & Management

Name Role Address
CASAGRANDE JACK R President 1660 NW 19 TH AVE, POMPANO BEACH, FL, 33069
CASAGRANDE JACK R Director 1660 NW 19 TH AVE, POMPANO BEACH, FL, 33069
MARZANO PATRICK Vice President 1660 NW 19 TH AVE, POMPANO BEACH, FL, 33069
MARZANO PATRICK Director 1660 NW 19 TH AVE, POMPANO BEACH, FL, 33069
JOHNSON WILLIAM B Secretary 1660 NW 19TH AVE, POMPANO BEACH, FL, 33069
JOHNSON WILLIAM B Director 1660 NW 19TH AVE, POMPANO BEACH, FL, 33069
Bender Harry Agent 323 10 Avenue West, Palmetto, FL, 34221

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-01-27 Bender, Harry -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 323 10 Avenue West, Suite 301, Palmetto, FL 34221 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-14 1660 NW 19 AVE, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2005-03-14 1660 NW 19 AVE, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State