Search icon

CLEANWAVE MANAGEMENT AND SERVICES, INC - Florida Company Profile

Company Details

Entity Name: CLEANWAVE MANAGEMENT AND SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEANWAVE MANAGEMENT AND SERVICES, 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: 09 Jan 2012 (13 years ago)
Date of dissolution: 28 Apr 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: P12000002664
Address: 7150 SW 12 TH ST, PEMBROKE PINES, FL, 33023, US
Mail Address: 7150 SW 12 TH ST, PEMBROKE PINES, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ YUNIA President 7150 SW 12TH ST, PEMBROKE PINES, FL, 33023
ESTEVEZ LUIS Vice President 7150 SW 12TH ST, PEMBROKE PINES, FL, 33023
ESTEVEZ YUNIA Agent 7150 SW 12TH ST, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
CONVERSION 2023-04-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000238941. CONVERSION NUMBER 700000240037

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State