| Entity Name: | WAVE SATELLITES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAVE SATELLITES 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: | 13 Jan 2016 (9 years ago) |
| Date of dissolution: | 01 Sep 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Sep 2020 (5 years ago) |
| Document Number: | P16000004810 |
| FEI/EIN Number |
81-1169022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1508 SE 17th Ave, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1508 SE 17Th Ave, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz Jose L | President | 2118 NW 14th LN, Cape Coral, FL, 33993 |
| Ruiz Jose L | Treasurer | 2118 NW 14th LN, Cape Coral, FL, 33993 |
| Ruiz Jose L | Director | 2118 NW 14th LN, Cape Coral, FL, 33993 |
| RUIZ JOSE L | Agent | 1508 SE 17th Ave, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-09-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000265243. CONVERSION NUMBER 700000205457 |
| REINSTATEMENT | 2020-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 1508 SE 17th Ave, Unit 3, CAPE CORAL, FL 33990 | - |
| AMENDMENT | 2017-05-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 1508 SE 17th Ave, Unit 3, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | RUIZ, JOSE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1508 SE 17th Ave, Unit 3, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-01-28 |
| ANNUAL REPORT | 2018-04-10 |
| Amendment | 2017-05-17 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
