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BLUE WAVE COMMUNICATIONS, INC.

Company Details

Entity Name: BLUE WAVE COMMUNICATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Aug 2004 (20 years ago)
Date of dissolution: 30 Apr 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Apr 2013 (12 years ago)
Document Number: P04000124838
FEI/EIN Number 593841772
Address: 2898 NW 79th Avenue, DORAL, FL, 33122, US
Mail Address: 2898 NW 79th Avenue, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ANDERSON IAN J Agent 703 Waterford Way, Miami, FL, 33126

President

Name Role Address
DOSAL ALBERTO President 2898 NW 79th Avenue, DORAL, FL, 33122

Director

Name Role Address
DOSAL LOURDES Director 2898 NW 79th Avenue, DORAL, FL, 33122
DOSAL ERIC Director 2898 NW 79th Avenue, DORAL, FL, 33122
DOSAL BRIAN Director 2898 NW 79th Avenue, DORAL, FL, 33122

Assistant Vice President

Name Role Address
ORR TIMOTHY C Assistant Vice President 2898 NW 79th Avenue, DORAL, FL, 33122

Chief Financial Officer

Name Role Address
ANDERSON IAN Chief Financial Officer 703 Waterford Way, Miami, FL, 33126

Events

Event Type Filed Date Value Description
CONVERSION 2013-04-30 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L13000063691. CONVERSION NUMBER 900000131259
CHANGE OF PRINCIPAL ADDRESS 2013-01-27 2898 NW 79th Avenue, DORAL, FL 33122 No data
CHANGE OF MAILING ADDRESS 2013-01-27 2898 NW 79th Avenue, DORAL, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-27 703 Waterford Way, Suite 220, Miami, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2012-02-09 ANDERSON, IAN J No data

Documents

Name Date
ANNUAL REPORT 2013-01-27
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-01-09
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-09-20
ANNUAL REPORT 2007-06-28
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2007-03-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State