| Entity Name: | THREE WAVES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE WAVES 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: | 13 Nov 1995 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000086972 |
| FEI/EIN Number |
650662956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10500 AVIATION BLVD., STE. 2, MARATHON, FL, 33050, US |
| Mail Address: | P.O. BOX 501933, MARATHON, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REESE CHESTER | President | 125 BRIAN LANE, MARATHON, FL |
| REESE EDWARD C | Secretary | 4430 WEST BROWARD BLVD., PLANTATION, FL |
| REESE EDWARD C | Treasurer | 4430 WEST BROWARD BLVD., PLANTATION, FL |
| REESE CHESTER | Agent | 125 BRIAN LN, MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-02 | 10500 AVIATION BLVD., STE. 2, MARATHON, FL 33050 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-02 | 10500 AVIATION BLVD., STE. 2, MARATHON, FL 33050 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
