| Entity Name: | THIRD WAVE MORTGAGE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 May 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000058629 |
| FEI/EIN Number | 550828461 |
| Address: | 701 SW 27 AVE #702, MIAMI, FL, 33135 |
| Mail Address: | 701 SW 27 AVE #702, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLAMA NATALIA | Agent | 701 SW 27 AVE 702, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| GUILLAMA NATALIA | President | 701 S.W. 27 AVENUE #702, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-13 | GUILLAMA, NATALIA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-02 | 701 SW 27 AVE #702, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-02 | 701 SW 27 AVE #702, MIAMI, FL 33135 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-06 |
| Reg. Agent Change | 2006-02-13 |
| Reg. Agent Resignation | 2006-01-23 |
| ANNUAL REPORT | 2005-03-31 |
| Off/Dir Resignation | 2004-06-28 |
| ANNUAL REPORT | 2004-04-02 |
| Domestic Profit | 2003-05-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
