| Entity Name: | NEW WAVE ENERGY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 2009 (15 years ago) |
| Date of dissolution: | 08 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Dec 2022 (2 years ago) |
| Document Number: | P09000088200 |
| FEI/EIN Number | 611607145 |
| Address: | 2805 E OAKLAND PARK BLVD, # 351, FORT LAUDERDALE, FL, 33306, US |
| Mail Address: | PO BOX 42, BOWMANSVILLE, NY, 14026, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW WAVE ENERGY CORP, NEW YORK | 3920196 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300COMYZT11UI1U45 | P09000088200 | US-FL | GENERAL | ACTIVE | 2009-10-25 | |||||||||||||||||||
|
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| Legal | C/O Porto, Chelsea, 7099 North West 113th Avenue, Parkland, US-FL, US, 33076 |
| Headquarters | 2805 E OAKLAND PARK BLVD # 351, FORT LAUDERDALE, US-FL, US, 33306 |
Registration details
| Registration Date | 2014-09-27 |
| Last Update | 2023-12-12 |
| Status | LAPSED |
| Next Renewal | 2023-12-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P09000088200 |
| Name | Role | Address |
|---|---|---|
| PORTO CHELSEA | Agent | 7099 NW 113TH AVE, PARKLAND, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| LUDTKA JOHN M | President | 2805 E OAKLAND PARK BLVD # 351, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-08 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NEW WAVE ENERGY, LLC. CONVERSION NUMBER 500000233525 |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | PORTO, CHELSEA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 7099 NW 113TH AVE, PARKLAND, FL 33076 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-06 | 2805 E OAKLAND PARK BLVD, # 351, FORT LAUDERDALE, FL 33306 | No data |
| CHANGE OF MAILING ADDRESS | 2011-09-06 | 2805 E OAKLAND PARK BLVD, # 351, FORT LAUDERDALE, FL 33306 | No data |
| Name | Date |
|---|---|
| Conversion | 2022-12-08 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
