| Entity Name: | NEW WAVE ENERGY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW WAVE ENERGY CORP 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: | 26 Oct 2009 (16 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LUDTKA JOHN M | President | 2805 E OAKLAND PARK BLVD # 351, FORT LAUDERDALE, FL, 33306 |
| PORTO CHELSEA | Agent | 7099 NW 113TH AVE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-08 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NEW WAVE ENERGY, LLC. CONVERSION NUMBER 500000233525 |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | PORTO, CHELSEA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 7099 NW 113TH AVE, PARKLAND, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-06 | 2805 E OAKLAND PARK BLVD, # 351, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-06 | 2805 E OAKLAND PARK BLVD, # 351, FORT LAUDERDALE, FL 33306 | - |
| 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 Apr 2025
Sources: Florida Department of State
