| Entity Name: | DYNAMIC WAVES OF CHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYNAMIC WAVES OF CHANGE, 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: | 14 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000004954 |
| FEI/EIN Number |
46-1918340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 163rd Street, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 2020 NE 163rd Street, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1528484409 | 2014-03-15 | 2021-05-12 | 3700 SW 54TH ST, FORT LAUDERDALE, FL, 333125670, US | 2020 NE 163RD ST, #204, NORTH MIAMI BEACH, FL, 331624927, US | |||||||||||||||||||||
|
|||||||||||||||||||||||||
| Phone | +1 305-916-8818 |
| Fax | 3057053236 |
| Phone | +1 786-345-1510 |
Authorized person
| Name | PAVEL ABRAMOV |
| Role | OWNER |
| Phone | 3059168818 |
Taxonomy
| Taxonomy Code | 101YA0400X - Addiction (Substance Use Disorder) Counselor |
| License Number | CAP 4003 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| Duncan Kenneth | President | 2020 NE 163rd Street, North Miami Beach, FL, 33162 |
| Wagner Daniel | Agent | 20137 NE 16 PLACE, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-15 | 2020 NE 163rd Street, 204, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-15 | 2020 NE 163rd Street, 204, NORTH MIAMI BEACH, FL 33162 | - |
| REINSTATEMENT | 2018-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-30 | Wagner, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-30 | 20137 NE 16 PLACE, Miami, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000335358 | ACTIVE | 1000000927441 | MIAMI-DADE | 2022-07-01 | 2032-07-13 | $ 492.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-02-27 |
| AMENDED ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2019-04-19 |
| AMENDED ANNUAL REPORT | 2018-02-15 |
| REINSTATEMENT | 2018-01-24 |
| ANNUAL REPORT | 2016-03-09 |
| Amendment | 2015-09-28 |
| Off/Dir Resignation | 2015-09-11 |
| AMENDED ANNUAL REPORT | 2015-07-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8018577300 | 2020-05-01 | 0455 | PPP | 2020 NE 163 STREET #204, NORTH MIAMI BEACH, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
