| Entity Name: | FIRSTWAVE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Nov 1995 (29 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Dec 2015 (9 years ago) |
| Document Number: | P95000085617 |
| FEI/EIN Number | 593342125 |
| Address: | 1300 HIGHWAY A1A, SUITE 103, SATELLITE BEACH, FL, 32937 |
| Mail Address: | 1300 HIGHWAY A1A, SUITE 103, SATELLITE BEACH, FL, 32937 |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRSTWAVE FINANCIAL, INC. 401K PROFIT SHARING PLAN | 2023 | 593342125 | 2024-07-09 | FIRSTWAVE FINANCIAL, INC. | 24 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | LAURA CHIESMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WHITE BRADLEY F | Agent | 2101 WAVERLY PLACE, MELBOURNE, FL, 32901 |
| Name | Role | Address |
|---|---|---|
| CHIESMAN LAURA | Director | 1300 HIGHWAY A1A, SATELLITE BEACH, FL, 32937 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000058566 | CPA WEALTH MANAGEMENT SERVICES | EXPIRED | 2012-06-13 | 2017-12-31 | No data | 1300 HIGHWAY A1A, SUITE 103, SATELLITE BEACH, FL, 32937 |
| G12000046158 | FIRSTWAVE FINANCIAL | EXPIRED | 2012-05-17 | 2017-12-31 | No data | 1300 HIGHWAY A1A, SUITE 103, SATELLITE BEACH, FL, 32937 |
| G12000042237 | FIRST WAVE FINANCIAL | EXPIRED | 2012-05-04 | 2017-12-31 | No data | 1300 HIGHWAY A1A, SUITE 103, SATELLITE BEACH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-12 | 1300 HIGHWAY A1A, SUITE 103, SATELLITE BEACH, FL 32937 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-12 | 1300 HIGHWAY A1A, SUITE 103, SATELLITE BEACH, FL 32937 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | WHITE, BRADLEY F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-12 | 2101 WAVERLY PLACE, SUITE 100, MELBOURNE, FL 32901 | No data |
| AMENDMENT AND NAME CHANGE | 2015-12-29 | FIRSTWAVE FINANCIAL, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2012-06-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-22 |
| Reg. Agent Change | 2022-12-12 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
