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NEXT WAVE PREMIUM FINANCE, INC. - Florida Company Profile

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Company Details

Entity Name: NEXT WAVE PREMIUM FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEXT WAVE PREMIUM FINANCE, 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: 11 Jul 2019 (6 years ago)
Document Number: P19000057306
FEI/EIN Number 38-4124748

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

Address: 955 EXECUTIVE PARKWAY, SUITE 216, ST. LOUIS, MO, 63141, US
Mail Address: 955 EXECUTIVE PARKWAY, SUITE 216, ST. LOUIS, MO, 63141, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1374767
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-839-820
State:
ALABAMA
Type:
Headquarter of
Company Number:
b65c07ef-ac70-eb11-9181-00155d01c40b
State:
MINNESOTA
Type:
Headquarter of
Company Number:
2692401
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
4178278
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_72085639
State:
ILLINOIS

Key Officers & Management

Name Role Address
GEOFFRION BLAKE President 132 East 5th Street, HINSDALE, IL, 60521
GEOFFRION BLAKE Secretary 132 East 5th Street, HINSDALE, IL, 60521
GEOFFRION BLAKE Treasurer 132 East 5th Street, HINSDALE, IL, 60521
GEOFFRION BLAKE Director 132 East 5th Street, HINSDALE, IL, 60521
PARACORP INCORPORATED Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-05-02
Domestic Profit 2019-07-11

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Date of last update: 02 Jul 2025

Sources: Florida Department of State