| Entity Name: | BENDING WAVE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENDING WAVE USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 2017 (8 years ago) |
| Document Number: | P17000073045 |
| FEI/EIN Number |
52-2675698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10404 West St Rd 84, Davie, FL, 33324, US |
| Mail Address: | 10404 West St Rd 84, Davie, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTTER CHRISTOPHER O | Director | 151 N NOB ROAD, SUITE 267, PLANTATION, FL, 33324 |
| COTTER CHRISTOPHER O | President | 151 N NOB ROAD, SUITE 267, PLANTATION, FL, 33324 |
| GOLDMAN ELLIOT | Director | 5600 Coach House Circle, Boca Raton, FL, 33486 |
| GOLDMAN ELLIOT | Vice President | 5600 Coach House Circle, Boca Raton, FL, 33486 |
| COTTER CHRISTOPHER O | Agent | 151 N NOB HILL ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-30 | 10404 West St Rd 84, #101, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-30 | 10404 West St Rd 84, #101, Davie, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-08-30 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
