| Entity Name: | NEXT WAVE LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEXT WAVE LOGISTICS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Aug 2020 (5 years ago) |
| Date of dissolution: | 07 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2022 (3 years ago) |
| Document Number: | P20000063720 |
| FEI/EIN Number |
85-2465498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7852 STONEY HILL DRIVE, WELSEY CHAPEL, FL, 33545, US |
| Mail Address: | 30122 Five Farms Avenue, WELSEY CHAPEL, FL, 33543, US |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALCORP SOLUTIONS, LLC | Agent | - |
| Gershengoren Yan | President | 30122 Five Farms Avenue, WELSEY CHAPEL, FL, 33543 |
| Gershengoren Yan | Treasurer | 30122 Five Farms Avenue, WELSEY CHAPEL, FL, 33543 |
| Gershengoren Yan | Secretary | 30122 Five Farms Avenue, WELSEY CHAPEL, FL, 33543 |
| Gershengoren Yan | Director | 30122 Five Farms Avenue, WELSEY CHAPEL, FL, 33543 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000001438 | DIRECT IMPACT LOGISTICS | ACTIVE | 2022-01-05 | 2027-12-31 | - | 7852 STONEY HILL DRIVE, WESLEY CHAPEL, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 7852 STONEY HILL DRIVE, WELSEY CHAPEL, FL 33545 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-07 |
| ANNUAL REPORT | 2022-01-18 |
| AMENDED ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2021-02-02 |
| Domestic Profit | 2020-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
