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WAVES APPAREL, INC. - Florida Company Profile

Company Details

Entity Name: WAVES APPAREL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAVES APPAREL, 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: 27 Feb 2018 (7 years ago)
Document Number: P18000019448
FEI/EIN Number 82-4569579

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

Address: 417 MANDALAY AVENUE, CLEARWATER, FL, 33767
Mail Address: 417 MANDALAY AVENUE, CLEARWATER, FL, 33767
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WIRGHA VLADIMIR President 417 MANDALAY AVENUE, CLEARWATER, FL, 33767
ABRGEL ELI Vice President 5981 SW 37 TERRACE, FORT LAUDERDALE, FL, 33312
WIRGHA VLADIMIR Agent 417 MANDALAY AVENUE, CLEARWATER, FL, 33767

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-01-20
Domestic Profit 2018-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6125168505 2021-03-02 0455 PPS 417 Mandalay Ave, Clearwater, FL, 33767-2012
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39550
Loan Approval Amount (current) 39550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33767-2012
Project Congressional District FL-13
Number of Employees 5
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39940.01
Forgiveness Paid Date 2022-02-23
5971657410 2020-05-13 0455 PPP 417 MANDALAY AVE, CLEARWATER BEACH, FL, 33767-2012
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13317
Loan Approval Amount (current) 45234
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CLEARWATER BEACH, PINELLAS, FL, 33767-2012
Project Congressional District FL-13
Number of Employees 7
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45759.22
Forgiveness Paid Date 2021-09-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State