Search icon

NEW WAVE AUTO BROKERS, INC. - Florida Company Profile

Company Details

Entity Name: NEW WAVE AUTO BROKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW WAVE AUTO BROKERS, 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: 15 Apr 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P93000027833
FEI/EIN Number 650402915

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12952 ALEXANDRIA DRIVE, OPA LOCKA, FL, 33054
Mail Address: 14091 NW 19 AVE., OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUCKER THOMAS M President 13185 EMERALD DRIVE #4, N. MIAMI, FL, 33161
TUCKER THOMAS M Director 13185 EMERALD DRIVE #4, N. MIAMI, FL, 33161
SUMMERS JEFFREY C Vice President 14521 N.E. 2ND AVE., N MIAMI, FL, 33161
SUMMERS JEFFREY C Director 14521 N.E. 2ND AVE., N MIAMI, FL, 33161
TSIMOGIANNIS JOHN Agent 8362 PINES BLVD. #435, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-11-07 - -
REGISTERED AGENT NAME CHANGED 1994-11-07 TSIMOGIANNIS, JOHN -
REGISTERED AGENT ADDRESS CHANGED 1994-11-07 8362 PINES BLVD. #435, PEMBROKE PINES, FL 33024 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000639687 ACTIVE 1000000233807 DADE 2011-09-20 2031-09-28 $ 2,919.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Date of last update: 01 Apr 2025

Sources: Florida Department of State