WAVECREST COMMERCIAL, INC. - Florida Company Profile
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| Entity Name: | WAVECREST COMMERCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 May 2008 (17 years ago) |
| Date of dissolution: | 03 Jul 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Jul 2017 (8 years ago) |
| Document Number: | P08000044784 |
| FEI/EIN Number | 262560177 |
| Address: | 1450 Madruga Ave, Suite 409, Coral Gables, FL, 33146, US |
| Mail Address: | 1450 Madruga Ave, Suite 409, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN MADINABEITIA SALVADOR | Director | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| JUAN MADINABEITIA CARLOS | Director | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| JUAN MADINABEITIA CARLOS | President | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| JUAN MADINABEITIA CARLOS | Secretary | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| JUAN MADINABEITIA SALVADOR | Vice President | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| JUAN MADINABEITIA SALVADOR | Treasurer | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| JUAN MADINABEITIA SALVADOR | Assistant Secretary | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| Mejia Lina | Agent | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-07-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000143536. CONVERSION NUMBER 300000172693 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-14 | 1450 Madruga Ave, Suite 409, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-14 | 1450 Madruga Ave, Suite 409, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | Mejia, Lina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 1450 Madruga Ave, Suite 409, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-10-13 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-27 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State