| Entity Name: | WAX & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAX & COMPANY, 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: | 14 Apr 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | V28538 |
| FEI/EIN Number |
650326495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 N.E. 1ST STREET, SUITE 600, MIAMI, FL, 33132, US |
| Mail Address: | 261 N.E. 1ST STREET, SUITE 600, MIAMI, FL, 33132, US |
| 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 | President | 261 N.E. 1ST STREET, STE 600, MIAMI, FL, 33132 |
| WAX WILLIAM E | Agent | 261 N.E. 1ST STREET, 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 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-28 | 261 N.E. 1ST STREET, SUITE 600, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-28 | 261 N.E. 1ST STREET, SUITE 600, MIAMI, FL 33132 | - |
| AMENDMENT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2006-06-23 | WAX & COMPANY, INC. | - |
| NAME CHANGE AMENDMENT | 2006-05-30 | WAX CUSTOM COMMUNICATIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | WAX, WILLIAM E | - |
| NAME CHANGE AMENDMENT | 1999-02-05 | WAX & COMPANY, INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2624708410 | 2021-02-03 | 0455 | PPS | 261 NE 1st St Fl 6, Miami, FL, 33132-2515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4646987210 | 2020-04-27 | 0455 | PPP | 261 NE 1st St Fl 6, Miami, FL, 33132-2515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
