| Entity Name: | POLYWAVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLYWAVE, 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: | 07 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Sep 2023 (a year ago) |
| Document Number: | P12000100252 |
| FEI/EIN Number |
461569865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 Sunset Drive Suite 802, Miami, FL, 33143, US |
| Mail Address: | 5975 Sunset Drive Suite 802, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSI ANDREA | Director | 5975 SUNSET DRIVE SUITE 802, MIAMI, FL, 33143 |
| Parlade Jaime | Agent | 5975 Sunset Drive, South Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 5975 Sunset Drive, Suite 802, South Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-07 | Parlade, Jaime | - |
| REINSTATEMENT | 2020-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 5975 Sunset Drive Suite 802, Miami, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 5975 Sunset Drive Suite 802, Miami, FL 33143 | - |
| REINSTATEMENT | 2013-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-07 |
| Amendment | 2023-09-28 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-13 |
| REINSTATEMENT | 2020-06-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
