DG BEACH WAVES, INC. - Florida Company Profile
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| Entity Name: | DG BEACH WAVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DG BEACH WAVES, 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: |
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: | 18 Oct 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2013 (12 years ago) |
| Document Number: | S88061 |
| FEI/EIN Number |
593108304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 Longpoint Road, Cape Canaveral, FL, 32920, US |
| Mail Address: | 109 Longpoint Road, Cape Canaveral, FL, 32920, US |
| ZIP code: | 32920 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAL Oshri | President | 109 Longpoint Road, Cape Canaveral, FL, 32920 |
| GAL Oshri | Treasurer | 109 Longpoint Road, Cape Canaveral, FL, 32920 |
| Oshri Gal | Agent | 109 Longpoint Road, Cape Canaveral, FL, 32920 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000013105 | ROYAL WAVE | ACTIVE | 2025-01-29 | 2030-12-31 | - | 109 LONG POINT RD, CAPE CANAVERAL, FL, 32920 |
| G23000008762 | D.G. BEACH WAVE | ACTIVE | 2023-01-19 | 2028-12-31 | - | 109 LONG POINT RD, CAPE CANAVERAL, FL, 32920 |
| G13000078098 | PIERS PLAZA | EXPIRED | 2013-08-06 | 2018-12-31 | - | 185 W. COCOA BEACH CSWY, COCOA BEACH, FL, 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 109 Longpoint Road, Cape Canaveral, FL 32920 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-07 | 109 Longpoint Road, Cape Canaveral, FL 32920 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-07 | 109 Longpoint Road, Cape Canaveral, FL 32920 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | Oshri, Gal | - |
| AMENDMENT | 2013-07-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State