| Entity Name: | WAVE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAVE INVESTMENTS, 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: | 22 Oct 1991 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S89031 |
| FEI/EIN Number |
650293461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S.E. SECOND ST., 17TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 100 S.E. SECOND ST., 17TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOARES LEILA T | Director | 100 S.E. SECOND ST., 17 FLOOR, MIAMI, FL, 33131 |
| SOARES LEILA T | President | 100 S.E. SECOND ST., 17 FLOOR, MIAMI, FL, 33131 |
| SOARES LEILA T | Secretary | 100 S.E. SECOND ST., 17 FLOOR, MIAMI, FL, 33131 |
| SOARES LEILA T | Treasurer | 100 S.E. SECOND ST., 17 FLOOR, MIAMI, FL, 33131 |
| FRIEDHOFF JOHN H | Agent | 100 S.E. 2ND ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 100 S.E. 2ND ST., 17 FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 100 S.E. SECOND ST., 17TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 100 S.E. SECOND ST., 17TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-07-02 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
