| Entity Name: | RAREWAVES-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAREWAVES-USA, 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: | 25 Feb 2011 (14 years ago) |
| Document Number: | P11000019382 |
| FEI/EIN Number |
383833518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 W Sample Rd, Suite 101, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 10100 W Sample Rd, Suite 101, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASPESS BRADLEY G | President | FLAT 18, 2 QUEENS GATE, LONDON SW7 5EH ENGLAND, AL |
| Searle Kathryn A | Chief Executive Officer | 12882 SW 26th ST, Davie, FL, 33325 |
| Bradley Aspess G | Agent | 10100 W Sample Rd, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 10100 W Sample Rd, Suite 101, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 10100 W Sample Rd, Suite 101, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 10100 W Sample Rd, Suite 101, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-27 | Bradley, Aspess G | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000807751 | TERMINATED | 1000000487139 | BROWARD | 2013-04-19 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| AMENDED ANNUAL REPORT | 2016-11-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
