NEW WAVE CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | NEW WAVE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW WAVE CONSTRUCTION, 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: | 21 Sep 1993 (32 years ago) |
| Document Number: | P93000065626 |
| FEI/EIN Number |
650458807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6191 Berkeley St, Englewood, FL, 34224, US |
| Mail Address: | 6191 Berkeley St, ENGLEWOOD, FL, 34224, US |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'ROURKE GERARD | President | 6191 Berkeley St, ENGLEWOOD, FL, 34224 |
| O'ROURKE JEANNE | Vice President | 6191 Berkeley St, ENGLEWOOD, FL, 34224 |
| O'ROURKE GERARD | Agent | 6191 Berkeley St, Englewood, FL, 34224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 6191 Berkeley St, Englewood, FL 34224 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 6191 Berkeley St, Englewood, FL 34224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 6191 Berkeley St, Englewood, FL 34224 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-13 | O'ROURKE, GERARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-05-26 |
| ANNUAL REPORT | 2015-03-25 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State