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WAVE MORTGAGE BANKERS, INC. - Florida Company Profile

Company Details

Entity Name: WAVE MORTGAGE BANKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAVE MORTGAGE BANKERS, 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: 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: 06 Apr 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000063704
Mail Address: P.O. BOX 39574, FORT LAUDERDALE, FL, 33339
Address: 2881 EAST OAKLAND PARK BLVD, SUITE 112, FORT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARDSON ROBERT D President 19380 COLLINS AVENUE, PH-2, SUNNY ISLES BEACH, FL, 33160
PANIAGUA SALVADOR Vice President 19380 COLLINS AVENUE, PENTHOUSE 2, SUNNY ISLES BEACH, FL, 33160
PANIAGUA SALVADOR Secretary 19380 COLLINS AVENUE, PENTHOUSE 2, SUNNY ISLES BEACH, FL, 33160
RICHARDSON ROBERT D Agent 19380 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State