| Entity Name: | FIDELITY WAVE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P12000093562 |
| FEI/EIN Number | 46-1371728 |
| Address: | 12873 SW 252nd ST, Unit 305, Princeton, FL 33032 |
| Mail Address: | 12873 SW 252nd ST, Unit 305, Princeton, FL 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARREAZA, JOSE M | Agent | 18322 NW 68 AVE, STE G, HIALEAH, FL 33015 |
| Name | Role | Address |
|---|---|---|
| BASTIDAS PEREZ, PEDRO R | President | 12873 SW 252nd ST, Unit 305 Princeton, FL 33032 |
| Name | Role | Address |
|---|---|---|
| Lopez, Astrid Alejandra | Secretary | 12873 SW 252nd ST, Unit 305 Princeton, FL 33032 |
| Name | Role | Address |
|---|---|---|
| Laya, Leopoldo Daniel | Director | 12857 SW 252nd St, Unit 307 Princeton, FL 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000040999 | LOGOS MIND | EXPIRED | 2013-04-29 | 2018-12-31 | No data | 18322 NW 68 AVE, APT G, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-16 | 12873 SW 252nd ST, Unit 305, Princeton, FL 33032 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-16 | 12873 SW 252nd ST, Unit 305, Princeton, FL 33032 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000014443 | ACTIVE | 1000000872354 | DADE | 2021-01-08 | 2041-01-13 | $ 1,110.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-05-25 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-02-18 |
| Domestic Profit | 2012-11-08 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
