| Entity Name: | THE WAVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WAVE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 2003 (22 years ago) |
| Document Number: | P03000058443 |
| FEI/EIN Number |
20-0023378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10435 MIDTOWN PARKWAY, SUITE 265, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 10435 MIDTOWN PARKWAY, SUITE 265, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAYE EDITA | President | 10435 MIDTOWN PARKWAY, JACKSONVILLE, FL, 32246 |
| KAYE EDITA M | Agent | 10435 MIDTOWN PARKWAY, JACKSONVILLE, FL, 32246 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000065113 | BRAIN FIRST BOOKS | EXPIRED | 2017-06-13 | 2022-12-31 | - | 2201 SAWGRASS VILLAGE DR, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 10435 MIDTOWN PARKWAY, SUITE 265, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | KAYE, EDITA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 10435 MIDTOWN PARKWAY, SUITE 265, JACKSONVILLE, FL 32246 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 10435 MIDTOWN PARKWAY, SUITE 265, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
