| Entity Name: | WAX & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Apr 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | V28538 |
| FEI/EIN Number | 65-0326495 |
| Address: | 261 N.E. 1ST STREET, SUITE 600, MIAMI, FL 33132 |
| Mail Address: | 261 N.E. 1ST STREET, SUITE 600, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAX & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650326495 | 2024-05-20 | WAX & COMPANY INC | 10 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | WILLIAM E. WAX |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-03-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053505709 |
| Plan sponsor’s address | 261 NE 1ST STREET SUITE 600, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-19 |
| Name of individual signing | YANIRA GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-03-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053505709 |
| Plan sponsor’s address | 261 NE 1ST STREET SUITE 600, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-16 |
| Name of individual signing | YANIRA G. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WAX, WILLIAM E | Agent | 261 N.E. 1ST STREET, SUITE 600, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| WAX, WILLIAM E | President | 261 N.E. 1ST STREET, STE 600, MIAMI, FL 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000153989 | WAX CUSTOM COMMUNICATIONS | ACTIVE | 2021-11-17 | 2026-12-31 | No data | 261 NE 1 ST STREET, SUITE 600, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-28 | 261 N.E. 1ST STREET, SUITE 600, MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-28 | 261 N.E. 1ST STREET, SUITE 600, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-28 | 261 N.E. 1ST STREET, SUITE 600, MIAMI, FL 33132 | No data |
| AMENDMENT | 2012-09-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-06-23 | WAX & COMPANY, INC. | No data |
| NAME CHANGE AMENDMENT | 2006-05-30 | WAX CUSTOM COMMUNICATIONS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | WAX, WILLIAM E | No data |
| NAME CHANGE AMENDMENT | 1999-02-05 | WAX & COMPANY, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
