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HEALTH WAVE, INC. - Florida Company Profile

Company Details

Entity Name: HEALTH WAVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEALTH WAVE, 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: 25 Aug 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P93000059635
FEI/EIN Number 593249390

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

Address: 2323 CURLEW ROAD, SUITE 2C, PALM HARBOR, FL, 34683, US
Mail Address: 2323 CURLEW ROAD, SUITE 2C, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIVINGSTON MARK G President 9708 MAGNOLIA WAY, TAMPA, FL, 33635
BRACE RONALD E Agent 508 WEST FLETCHER AVENUE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-02-07 2323 CURLEW ROAD, SUITE 2C, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 1995-02-07 2323 CURLEW ROAD, SUITE 2C, PALM HARBOR, FL 34683 -
AMENDMENT AND NAME CHANGE 1994-06-06 HEALTH WAVE, INC. -
REGISTERED AGENT NAME CHANGED 1994-06-06 BRACE, RONALD E -
REGISTERED AGENT ADDRESS CHANGED 1994-06-06 508 WEST FLETCHER AVENUE, SUITE 105, TAMPA, FL 33612 -

Documents

Name Date
ANNUAL REPORT 1995-02-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State