| Entity Name: | WAVE DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAVE DIRECT, 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: | 02 Jan 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Mar 2021 (4 years ago) |
| Document Number: | P04000007780 |
| FEI/EIN Number |
200577528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5305 Anchorage Drive, Saint James City, FL, 33956, US |
| Mail Address: | 5305 Anchorage Drive, Saint James City, FL, 33956, US |
| ZIP code: | 33956 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAVE DIRECT, INC. CASH BALANCE PENSION PLAN | 2023 | 200577528 | 2024-10-08 | WAVE DIRECT, INC. | 3 | |||||||||||||
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| WAVE DIRECT, INC. 401(K) PROFIT SHARING PLAN | 2023 | 200577528 | 2024-10-15 | WAVE DIRECT, INC. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| DLF REGISTERED AGENT SERVICE, LLC | Agent | - |
| KNOX MARY LOU | President | 5305 ANCHORAGE DRIVE, SAINT JAMES CITY, FL, 33956 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-06 | DLF REGISTERED AGENT SERVICE, LLC | - |
| REINSTATEMENT | 2021-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-10-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-02 | 10181 SIX MILE CYPRESS PARKWAY, STE C, FORT MYERS, FL 33966 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 5305 Anchorage Drive, Saint James City, FL 33956 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 5305 Anchorage Drive, Saint James City, FL 33956 | - |
| AMENDMENT AND NAME CHANGE | 2007-09-26 | WAVE DIRECT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| REINSTATEMENT | 2021-03-06 |
| Off/Dir Resignation | 2019-10-02 |
| Amendment | 2019-10-02 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
