| Entity Name: | WAVE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAVE CONSTRUCTION, 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: | 29 Jan 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P99000009407 |
| FEI/EIN Number |
593556908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 968 N WALTON LAKESHORE DRIVE, PANAMA CITY BEACH, FL, 32413 |
| Mail Address: | P.O. BOX 611160, ROSEMARY BEACH, FL, 32461 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENSON DAVID S | Director | 968 NORTH WALTON LAKESHORE DRIVE, PANAMA CITY BEACH, FL, 32413 |
| HENSON DAVID S | President | 968 NORTH WALTON LAKESHORE DRIVE, PANAMA CITY BEACH, FL, 32413 |
| HENSON JANET R | Director | 968 NORTH WALTON LAKESHORE DRIVE, PANAMA CITY BEACH, FL, 32413 |
| HENSON JANET R | Vice President | 968 NORTH WALTON LAKESHORE DRIVE, PANAMA CITY BEACH, FL, 32413 |
| HENSON SCOTT M | Agent | 968 N WALTON LAKESHORE DRIVE, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 968 N WALTON LAKESHORE DRIVE, PANAMA CITY BEACH, FL 32413 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | HENSON, SCOTT M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 968 N WALTON LAKESHORE DRIVE, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 968 N WALTON LAKESHORE DRIVE, PANAMA CITY BEACH, FL 32413 | - |
| REINSTATEMENT | 2000-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 308428168 | 0419700 | 2005-01-12 | CR 30A, ALYS BEACH, FL, 32459 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 205237043 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
