| Entity Name: | NEW WAVE HARDWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW WAVE HARDWARE, 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: | 03 Mar 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000016317 |
| FEI/EIN Number |
650432802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 1353, MIAMI SHORES, FL, 33153 |
| Mail Address: | PO BOX 1353, MIAMI SHORES, FL, 33153 |
| ZIP code: | 33153 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANELLO VINCENZO | President | PO BOX 1353, MIAMI SHORES, FL, 33153 |
| ROMANELLO VINCENZO | Agent | PO BOX 1353, MIAMI SHORES, FL, 33153 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | PO BOX 1353, MIAMI SHORES, FL 33153 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | PO BOX 1353, MIAMI SHORES, FL 33153 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | PO BOX 1353, MIAMI SHORES, FL 33153 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-27 | ROMANELLO, VINCENZO | - |
| AMENDMENT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-02-15 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-27 |
| Amendment | 1999-09-24 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
