| Entity Name: | LAST PERFECT WAVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAST PERFECT 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: | 01 Jul 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P94000049938 |
| FEI/EIN Number |
593266054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 1197, WINTER PARK, FL, 32790 |
| Mail Address: | P.O. BOX 1197, WINTER PARK, FL, 32790, US |
| ZIP code: | 32790 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOWICKI TOM | President | 280 W CANTON AVE SUITE 105, WINTER PARK, FL, 32789 |
| NOWICKI TOM | Director | 280 W CANTON AVE SUITE 105, WINTER PARK, FL, 32789 |
| TANKERSLEY JOSEPH | Vice President | 280 W CANTON AVE SUITE 105, WINTER PARK, FL, 32789 |
| TANKERSLEY JOSEPH | Secretary | 280 W CANTON AVE SUITE 105, WINTER PARK, FL, 32789 |
| TANKERSLEY JOSEPH | Director | 280 W CANTON AVE SUITE 105, WINTER PARK, FL, 32789 |
| COLEMAN S. RAY | Vice President | 280 W CANTON AVE SUITE 105, WINTER PARK, FL, 32789 |
| COLEMAN S. RAY | Treasurer | 280 W CANTON AVE SUITE 105, WINTER PARK, FL, 32789 |
| COLEMAN S. RAY | Director | 280 W CANTON AVE SUITE 105, WINTER PARK, FL, 32789 |
| NOWICKI TOM | Agent | 1199 WASHINGTON AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | P.O. BOX 1197, WINTER PARK, FL 32790 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-09 | NOWICKI, TOM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-09 | 1199 WASHINGTON AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-02 | P.O. BOX 1197, WINTER PARK, FL 32790 | - |
| REINSTATEMENT | 1995-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-07-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
