| Entity Name: | THE WAVE CONCEPTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WAVE CONCEPTS 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL, 33137, US |
| Mail Address: | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO SERFATY CELINE | President | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL, 33137 |
| MARCANO LOPEZ ANDREA | Vice President | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL, 33137 |
| TASSINARI GIAMPAOLO | Treasurer | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL, 33137 |
| ESK CLIENT SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | ESK CLIENT SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-28 | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-28 | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL 33137 | - |
| AMENDMENT | 2022-04-04 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
