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WAVELAND MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: WAVELAND MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAVELAND MANAGEMENT, 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: 08 Oct 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P15000083490
FEI/EIN Number 47-5288329

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 178TH DRIVE, Sunny Isles, FL, 33160, US
Mail Address: 200 178TH DRIVE, Sunny Isles, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gomez Juan C President 200 178TH DRIVE, Sunny Isles, FL, 33160
GOMEZ JUAN C Agent 200 178TH DRIVE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 GOMEZ, JUAN CARLOS -
CHANGE OF PRINCIPAL ADDRESS 2016-04-06 200 178TH DRIVE, 701, Sunny Isles, FL 33160 -
CHANGE OF MAILING ADDRESS 2016-04-06 200 178TH DRIVE, 701, Sunny Isles, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2016-04-06
Domestic Profit 2015-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State