| Entity Name: | WAVECREST COMMERCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAVECREST COMMERCIAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
