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NEXT WAVE PREMIUM FINANCE, INC. - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of NEXT WAVE PREMIUM FINANCE, INC., MISSISSIPPI 1374767 MISSISSIPPI
Headquarter of NEXT WAVE PREMIUM FINANCE, INC., ALABAMA 000-839-820 ALABAMA
Headquarter of NEXT WAVE PREMIUM FINANCE, INC., MINNESOTA b65c07ef-ac70-eb11-9181-00155d01c40b MINNESOTA
Headquarter of NEXT WAVE PREMIUM FINANCE, INC., CONNECTICUT 2692401 CONNECTICUT
Headquarter of NEXT WAVE PREMIUM FINANCE, INC., IDAHO 4178278 IDAHO
Headquarter of NEXT WAVE PREMIUM FINANCE, INC., ILLINOIS CORP_72085639 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

Date of last update: 02 Apr 2025

Sources: Florida Department of State