| Entity Name: | WAVE DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| DLF REGISTERED AGENT SERVICE, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| REINSTATEMENT | 2021-03-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2019-10-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-02 | 10181 SIX MILE CYPRESS PARKWAY, STE C, FORT MYERS, FL 33966 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 5305 Anchorage Drive, Saint James City, FL 33956 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 5305 Anchorage Drive, Saint James City, FL 33956 | No data |
| AMENDMENT AND NAME CHANGE | 2007-09-26 | WAVE DIRECT, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
