Entity Name: | WAVE TRADING CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WAVE TRADING CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 15 May 1991 (34 years ago) |
Document Number: | S52591 |
FEI/EIN Number |
650261050
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13250 NW 25th Street, MIAMI, FL, 33182, US |
Mail Address: | 13250 NW 25th Street, MIAMI, FL, 33182, US |
ZIP code: | 33182 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENGOCHEA OLGA R | Secretary | 13250 NW 25th Street, MIAMI, FL, 33182 |
Bengochea Elizabeth R | Vice President | 13250 NW 25th Street, MIAMI, FL, 33182 |
Anderson Elizabeth M | President | 13250 NW 25th Street, MIAMI, FL, 33182 |
Anderson Elizabeth M | Agent | 13250 NW 25th Street, MIAMI, FL, 33182 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-10-25 | 13250 NW 25th Street, Suite 102, MIAMI, FL 33182 | - |
CHANGE OF MAILING ADDRESS | 2023-10-25 | 13250 NW 25th Street, Suite 102, MIAMI, FL 33182 | - |
REGISTERED AGENT NAME CHANGED | 2023-10-25 | Anderson, Elizabeth M | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-25 | 13250 NW 25th Street, Suite 102, MIAMI, FL 33182 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-01-24 |
AMENDED ANNUAL REPORT | 2023-10-25 |
ANNUAL REPORT | 2023-01-05 |
ANNUAL REPORT | 2022-01-18 |
ANNUAL REPORT | 2021-02-10 |
ANNUAL REPORT | 2020-02-24 |
ANNUAL REPORT | 2019-03-11 |
ANNUAL REPORT | 2018-02-01 |
ANNUAL REPORT | 2017-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State