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WAVE TRADING INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: WAVE TRADING INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAVE TRADING INTERNATIONAL 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: 15 Jan 2019 (6 years ago)
Document Number: P19000005584
FEI/EIN Number 83-3476969

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

Address: 3851 FALCON RIDGE CIRCLE, WESTON, FL, 33331, US
Mail Address: 3851 FALCON RIDGE CIRCLE, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIULIETTI ARMANDO Director 3851 FALCON RIDGE CIRCLE, WESTON, FL, 33331
GIULIETTI ARMANDO President 3851 FALCON RIDGE CIRCLE, WESTON, FL, 33331
GIULIETTI ARMANDO Secretary 3851 FALCON RIDGE CIRCLE, WESTON, FL, 33331
SARTORI BRUNO Agent 3851 FALCON RIDGE CIRCLE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-12-17 3851 FALCON RIDGE CIRCLE, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2021-12-17 3851 FALCON RIDGE CIRCLE, WESTON, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2021-12-17 3851 FALCON RIDGE CIRCLE, WESTON, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-12-17
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-25
Domestic Profit 2019-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State