| Entity Name: | NEW WAVE FINANCIAL GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW WAVE FINANCIAL GROUP, CORP. 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: | 27 Feb 2006 (19 years ago) |
| Document Number: | P06000028725 |
| FEI/EIN Number |
204414303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13538 Village Park Drive Ste 265, Orlando, FL, 32837, US |
| Mail Address: | 13538 Village Park Drive Ste 265, Orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nunez Gustavo A | Chief Executive Officer | 13538 Village Park Drive Ste 265, Orlando, FL, 32837 |
| NUNEZ GUSTAVO | Agent | 13538 Village Park Drive Ste 265, Orlando, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 13538 Village Park Drive Ste 265, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 13538 Village Park Drive Ste 265, Orlando, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 13538 Village Park Drive Ste 265, Orlando, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-08 | NUNEZ, GUSTAVO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
