| Entity Name: | AERWAV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AERWAV, 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: | 18 Feb 1980 (45 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 656126 |
| FEI/EIN Number |
591979014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6490 GRIFFIN ROAD, DAVIE, FL, 33314, US |
| Mail Address: | 6490 GRIFFIN ROAD, UNIT 15, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIVER ROBERT J | President | 6490 GRIFFIN ROAD, DAVIE, FL, 33314 |
| SHIVER ROBERT J | Treasurer | 6490 GRIFFIN ROAD, DAVIE, FL, 33314 |
| SHIVER ROBERT J | Secretary | 6490 GRIFFIN ROAD, DAVIE, FL, 33314 |
| GEISMAR JANET L | Agent | 6490 GRIFFIN ROAD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-11-19 | AERWAV, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-01 | GEISMAR, JANET L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-01 | 6490 GRIFFIN ROAD, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-16 | 6490 GRIFFIN ROAD, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-17 | 6490 GRIFFIN ROAD, DAVIE, FL 33314 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000048608 | ACTIVE | 1000000023425 | 41495 580 | 2006-02-21 | 2026-03-08 | $ 222,330.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| Name Change | 2004-11-19 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-06-20 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
