| Entity Name: | NEW WAVE FINANCIAL MARKETING AND INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW WAVE FINANCIAL MARKETING AND INVESTMENT 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 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000012891 |
| FEI/EIN Number |
47-3508921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13538 Village Park Drive Ste 265, Orlando, FL, 32837, US |
| Mail Address: | 13538 Village Park Drive Ste 265, Orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nunez Gustavo A | Chief Executive Officer | 13538 Village Park Drive Ste 265, Orlando, FL, 32837 |
| NUNEZ GUSTAVO | Agent | 13538 Village Park Drive Ste 265, Orlando, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000121258 | PLUSMOREUSA | EXPIRED | 2017-11-03 | 2022-12-31 | - | 14103 COLONIAL GRAND BLVD, APT 1716, ORLANDO, FL, 32837 |
| G17000019709 | PLUS MORE USA | EXPIRED | 2017-02-22 | 2022-12-31 | - | 6548 TANGLEWOOD BAY DR, #1809, ORLANDO, FL, 32821 |
| G16000072816 | BLACK MAMBA MARKETING | EXPIRED | 2016-07-22 | 2021-12-31 | - | 6548 TANGLEWOOD BAY DRIVE, APT 1809, ORLANDO, FL, 32821 |
| G16000050608 | +MORE | EXPIRED | 2016-05-20 | 2021-12-31 | - | 6548 TANGLEWOOD BAY DRIVE, APT 1809, ORLANDO, FL, 32821 |
| G16000050609 | PLUS MORE | EXPIRED | 2016-05-20 | 2021-12-31 | - | 6548 TANGLEWOOD BAY DRIVE, ORLANDO, FL, 32821 |
| G16000050631 | NEW WAVE FINANCIAL | EXPIRED | 2016-05-20 | 2021-12-31 | - | 6548 TANGLEWOOD BAY DRIVE, APT 1809, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 13538 Village Park Drive Ste 265, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 13538 Village Park Drive Ste 265, Orlando, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 13538 Village Park Drive Ste 265, Orlando, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-16 |
| Domestic Profit | 2015-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
