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MAUI WAVES, INC - Florida Company Profile

Company Details

Entity Name: MAUI WAVES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAUI WAVES, 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: 15 Dec 2011 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P11000106229
FEI/EIN Number 454044964

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10343 E. HWY 30A, UNITS 121, 122, 133, SEACREST VILLIAGE, FL, 32459, US
Mail Address: 416 BAINBRIDGE STREET, PANAMA CITY BEACH, FL, 32413, US
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AFUTA NISSIM President 416 BAINBRIDGE STREET, PANAMA CITY BEACH, FL, 32413
NISSIM AFUTA L Agent 10343 E. HWY 30A, SEACREST VILLIAGE, FL, 32459

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-04-12 NISSIM, AFUTA L -
REINSTATEMENT 2015-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000163733 ACTIVE 22002463CC BAY COUNTY CLERK 2023-01-06 2028-04-18 $32,305.26 MAROLINA OUTDOOR INC, A DELAWARE COMPANY, AUTHORIZED TO, 2265 CLEMENTS FERRY ROAD, SUITE 209, CHARLESTON, SC, 29492
J19000824134 TERMINATED 1000000852258 WALTON 2019-12-12 2039-12-18 $ 36,236.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169
J15001133624 TERMINATED 1000000701608 WALTON 2015-12-11 2035-12-17 $ 17,672.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432
J14001181493 TERMINATED 1000000645795 WALTON 2014-10-31 2034-12-17 $ 2,354.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432

Documents

Name Date
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-23
REINSTATEMENT 2015-09-28
REINSTATEMENT 2014-09-30
ANNUAL REPORT 2013-04-03
Domestic Profit 2011-12-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State