| Entity Name: | THE WAVE CONCEPTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Feb 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Apr 2022 (3 years ago) |
| Document Number: | P22000012972 |
| FEI/EIN Number | 88-0840476 |
| Address: | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL 33137 |
| Mail Address: | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ESK CLIENT SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MORENO SERFATY, CELINE | President | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| MARCANO LOPEZ, ANDREA | Vice President | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| TASSINARI, GIAMPAOLO | Treasurer | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | ESK CLIENT SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL 33137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-28 | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-28 | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL 33137 | No data |
| AMENDMENT | 2022-04-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-24 |
| Amendment | 2022-04-04 |
| Domestic Profit | 2022-02-11 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
