AGEWAVE SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | AGEWAVE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGEWAVE SOLUTIONS, 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: |
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: | 31 Oct 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Aug 2013 (12 years ago) |
| Document Number: | P07000119176 |
| FEI/EIN Number |
261380365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 HEALD WAY, SUITE 212, THE VILLAGES, FL, 32163, US |
| Mail Address: | 340 HEALD WAY, SUITE 212, THE VILLAGES, FL, 32163, US |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON RANDALL K | President | 340 HEALD WAY, SUITE 212, THE VILLAGES, FL, 32163 |
| Thompson Carole L | Secretary | 340 HEALD WAY, THE VILLAGES, FL, 32163 |
| Thompson Randall M | Director | 340 HEALD WAY, THE VILLAGES, FL, 32163 |
| Edgecombe Davon V | Vice President | 340 HEALD WAY, THE VILLAGES, FL, 32163 |
| Edgecombe Davon V | o | 340 HEALD WAY, THE VILLAGES, FL, 32163 |
| Clark Jon A | Vice President | 340 HEALD WAY, THE VILLAGES, FL, 32163 |
| THOMPSON RANDALL K | Agent | 340 HEALD WAY, THE VILLAGES, FL, 32163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2013-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 340 HEALD WAY, SUITE 212, THE VILLAGES, FL 32163 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 340 HEALD WAY, SUITE 212, THE VILLAGES, FL 32163 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 340 HEALD WAY, SUITE 212, THE VILLAGES, FL 32163 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| AMENDED ANNUAL REPORT | 2024-09-20 |
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-12-05 |
| ANNUAL REPORT | 2023-03-10 |
| AMENDED ANNUAL REPORT | 2022-11-08 |
| ANNUAL REPORT | 2022-02-18 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2021-01-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State