| Entity Name: | ONE WAVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE WAVE, 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: | 07 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000031512 |
| FEI/EIN Number |
47-2048672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7924 CATAWBA DR, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 7924 Catawba Drive, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shalton Brandon | President | 7924 CATAWBA DR, JACKSONVILLE, FL, 32217 |
| Shalton Brandon | Agent | 7924 Catawba Drive, Jacksonville, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 7924 CATAWBA DR, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 7924 CATAWBA DR, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Shalton, Brandon | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 7924 Catawba Drive, Jacksonville, FL 32217 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-04-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
