| Entity Name: | BIG WAVE ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG WAVE ELECTRIC, 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: | 24 Jul 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000097845 |
| FEI/EIN Number |
205412943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1411 SW 30 AVE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1810 SE 3RD STREET, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIMAS KAREN | President | 1810 SE 3RD STREET, POMPANO BEACH, FL, 33060 |
| DESIMAS MICHAEL | Vice President | 1810 SE 3RD STREET, POMPANO BEACH, FL, 33060 |
| ROBBINS MARK | Vice President | 341 SE 3RD CT, POMPANO BEACH, FL, 33060 |
| DESIMAS KAREN | Agent | 1810 SE 3RD STREET, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 1411 SW 30 AVE, #3, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2013-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-17 | DESIMAS, KAREN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000404018 | ACTIVE | COSO20003438 | COUNTY COURT 17TH JUDICIAL | 2020-12-10 | 2025-12-16 | $36,499.78 | REXEL USA, INC., F/K/A GEXPRO, 14951 DALLAS PARKWAY, SUITE 1000, DALLAS, TEXAS 75254 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-01-24 |
| Amendment | 2013-09-17 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
