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NEW WAVE FINANCIAL GROUP, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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