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NEW WAVE ALUMINUM INC. - Florida Company Profile

Company Details

Entity Name: NEW WAVE ALUMINUM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW WAVE ALUMINUM 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: 25 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Dec 2022 (2 years ago)
Document Number: P19000053368
FEI/EIN Number 84-2430969

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

Address: 3407 W SHELL POINT ROAD, RUSKIN, FL, 33570, US
Mail Address: 3407 W SHELL POINT ROAD, RUSKIN, FL, 33570, US
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STAFFORD EVAN President 304 MANATEE DRIVE, RUSKIN, FL, 33570
GAMBRELL ROBERT JR Vice President 3407 W SHELL POINT ROAD, RUSKIN, FL, 33570
ROBERT GAMBRELL Jr. Agent 3407 W SHELL POINT ROAD, RUSKIN, FL, 33570

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-12-23 3407 W SHELL POINT ROAD, RUSKIN, FL 33570 -
REGISTERED AGENT NAME CHANGED 2022-12-23 ROBERT, GAMBRELL, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2022-12-23 3407 W SHELL POINT ROAD, RUSKIN, FL 33570 -
REINSTATEMENT 2022-12-23 - -
CHANGE OF MAILING ADDRESS 2022-12-23 3407 W SHELL POINT ROAD, RUSKIN, FL 33570 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2019-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-13
REINSTATEMENT 2022-12-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
Amendment 2019-09-19
Domestic Profit 2019-06-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State