WAVE CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | WAVE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jan 1999 (27 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 |
| Address: | 968 N WALTON LAKESHORE DRIVE, PANAMA CITY BEACH, FL, 32413 |
| Mail Address: | P.O. BOX 611160, ROSEMARY BEACH, FL, 32461 |
| ZIP code: | 32413 |
| City: | Panama City Beach |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State