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NEW WAVE LAMINATES, INC.

Company Details

Entity Name: NEW WAVE LAMINATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Apr 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P98000038057
FEI/EIN Number 65-0831080
Address: 35005 STATE RD. 7, MIRAMAR, FL 33023
Mail Address: 35005 STATE RD. 7, MIRAMAR, FL 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ABELLA, MIGUEL Agent 3500 S.STATE RD. 7, MIRAMAR, FL 33023

President

Name Role Address
ABELLA, MIGUEL SR. President 3500 S. STATE RD.7, HOLLYWOOD, FL 33023

Secretary

Name Role Address
ABELLA, MIGUEL SR. Secretary 3500 S. STATE RD.7, HOLLYWOOD, FL 33023
ABELLA, BLANCA Secretary 3500 S.STATE RD. 7, MIRAMAR, FL 33023

Treasurer

Name Role Address
ABELLA, MIGUEL SR. Treasurer 3500 S. STATE RD.7, HOLLYWOOD, FL 33023
ABELLA, BLANCA Treasurer 3500 S.STATE RD. 7, MIRAMAR, FL 33023

Director

Name Role Address
ABELLA, MIGUEL SR. Director 3500 S. STATE RD.7, HOLLYWOOD, FL 33023

Vice President

Name Role Address
ABELLA, MIGUEL JR Vice President 3500 S. STATE RD. 7, MIRAMAR, FL 33023
ABELLA, MARTA Vice President 3500 S. STATE RD. 7, MIRAMAR, FL 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CANCEL ADM DISS/REV 2003-12-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-12-19 35005 STATE RD. 7, MIRAMAR, FL 33023 No data
CHANGE OF MAILING ADDRESS 2003-12-19 35005 STATE RD. 7, MIRAMAR, FL 33023 No data
REGISTERED AGENT ADDRESS CHANGED 2003-12-19 3500 S.STATE RD. 7, MIRAMAR, FL 33023 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
REGISTERED AGENT NAME CHANGED 1999-03-09 ABELLA, MIGUEL No data

Documents

Name Date
REINSTATEMENT 2003-12-19
ANNUAL REPORT 2002-07-09
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-03-14
ANNUAL REPORT 1999-03-09
Domestic Profit 1998-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State