| Entity Name: | NEW WAVE LAMINATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW WAVE LAMINATES, 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: | 28 Apr 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000038057 |
| FEI/EIN Number |
650831080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ABELLA MIGUEL S | President | 3500 S. STATE RD.7, HOLLYWOOD, FL, 33023 |
| ABELLA MIGUEL S | Secretary | 3500 S. STATE RD.7, HOLLYWOOD, FL, 33023 |
| ABELLA MIGUEL S | Treasurer | 3500 S. STATE RD.7, HOLLYWOOD, FL, 33023 |
| ABELLA MIGUEL S | Director | 3500 S. STATE RD.7, HOLLYWOOD, FL, 33023 |
| ABELLA BLANCA | Secretary | 3500 S.STATE RD. 7, MIRAMAR, FL, 33023 |
| ABELLA BLANCA | Treasurer | 3500 S.STATE RD. 7, MIRAMAR, FL, 33023 |
| ABELLA MIGUEL J | Vice President | 3500 S. STATE RD. 7, MIRAMAR, FL, 33023 |
| ABELLA MARTA | Vice President | 3500 S. STATE RD. 7, MIRAMAR, FL, 33023 |
| ABELLA MIGUEL | Agent | 3500 S.STATE RD. 7, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-19 | 35005 STATE RD. 7, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-19 | 35005 STATE RD. 7, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-19 | 3500 S.STATE RD. 7, MIRAMAR, FL 33023 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-09 | ABELLA, MIGUEL | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
