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NEW WAVE DISTRIBUTORS, INC. - Florida Company Profile

Company Details

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

NEW WAVE DISTRIBUTORS, 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: 18 Jul 1995 (30 years ago)
Document Number: P95000056172
FEI/EIN Number 650616216

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

Address: 306 INTERNATIONAL PARKWAY, SUITE A, SUNRISE, FL, 33325, US
Mail Address: 306 INTERNATIONAL PARKWAY, SUITE A, SUNRISE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LICATA RAQUEL President 5750 SW 142 AVENUE, SOUTHWEST RANCHES, FL, 33330
LICATA RAQUEL Director 5750 SW 142 AVENUE, SOUTHWEST RANCHES, FL, 33330
LICATA JOHN Vice President 5750 SW 142 AVENUE, SOUTHWEST RANCHES, FL, 33330
QUINTERO LORRAINE Treasurer 5750 SW 142 AVENUE, SOUTHWEST RANCHES, FL, 33330
QUINTERO MANUEL Manager 5750 SW 142 AVENUE, SOUTHWEST RANCHES, FL, 33330
LICATA RAQUEL Agent 5750 SW 142 AVENUE, SOUTHWEST RANCHES, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-13 306 INTERNATIONAL PARKWAY, SUITE A, SUNRISE, FL 33325 -
CHANGE OF MAILING ADDRESS 2017-01-13 306 INTERNATIONAL PARKWAY, SUITE A, SUNRISE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-12 5750 SW 142 AVENUE, SOUTHWEST RANCHES, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State