| Entity Name: | FIRSTWAVE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRSTWAVE FINANCIAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CHIESMAN LAURA | Director | 1300 HIGHWAY A1A, SATELLITE BEACH, FL, 32937 |
| WHITE BRADLEY F | Agent | 2101 WAVERLY PLACE, MELBOURNE, FL, 32901 |
| 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 | - | 1300 HIGHWAY A1A, SUITE 103, SATELLITE BEACH, FL, 32937 |
| G12000046158 | FIRSTWAVE FINANCIAL | EXPIRED | 2012-05-17 | 2017-12-31 | - | 1300 HIGHWAY A1A, SUITE 103, SATELLITE BEACH, FL, 32937 |
| G12000042237 | FIRST WAVE FINANCIAL | EXPIRED | 2012-05-04 | 2017-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-12 | 1300 HIGHWAY A1A, SUITE 103, SATELLITE BEACH, FL 32937 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | WHITE, BRADLEY F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-12 | 2101 WAVERLY PLACE, SUITE 100, MELBOURNE, FL 32901 | - |
| AMENDMENT AND NAME CHANGE | 2015-12-29 | FIRSTWAVE FINANCIAL, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2012-06-13 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
