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WAVETECH SECURITY INC. - Florida Company Profile

Company Details

Entity Name: WAVETECH SECURITY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAVETECH SECURITY 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: 16 Aug 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Dec 1997 (27 years ago)
Document Number: P95000063583
FEI/EIN Number 65-0806235

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

Address: 5715 MEADHAVEN STREET, DAVIE, FL, 33331
Mail Address: 5715 MEADHAVEN STREET, DAVIE, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO NELSON A Director 5715 MEADHAVEN ST, DAVIE, FL, 33331
TOLEDO JACQUELINE A Director 5715 MEADHAVEN ST., DAVIE, FL, 33331
TOLEDO NELSON A Agent 5715 MEADHAVEN STREET, DAVIE, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000127235 WAVETECH EXPIRED 2014-12-18 2019-12-31 - 5715 MEADHAVEN STREET, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2001-02-07 5715 MEADHAVEN STREET, DAVIE, FL 33331 -
CHANGE OF MAILING ADDRESS 2001-02-07 5715 MEADHAVEN STREET, DAVIE, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-07 5715 MEADHAVEN STREET, DAVIE, FL 33331 -
NAME CHANGE AMENDMENT 1997-12-08 WAVETECH SECURITY INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6952378306 2021-01-27 0455 PPS 5715 Meadhaven St, Davie, FL, 33331-3229
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7844
Loan Approval Amount (current) 7844
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33331-3229
Project Congressional District FL-25
Number of Employees 1
NAICS code 561621
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7897.73
Forgiveness Paid Date 2021-10-20
3685937302 2020-04-29 0455 PPP 5715 MEADHAVEN ST, DAVIE, FL, 33331
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5600
Loan Approval Amount (current) 5600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33331-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 561621
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5638.97
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State