| Entity Name: | DIGITAL IDENTITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL IDENTITY, 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: | 19 Jun 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P03000071845 |
| FEI/EIN Number |
200043905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 N FEDERAL HIGHWAY, APARTMENT A, LAKE WORTH, FL, 33460 |
| Mail Address: | P.O. BOX #351953, PALM COAST, FL, 32135, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLAGHER JEFFREY | Manager | P.O. BOX #351953, PALM COAST, FL, 32135 |
| GALLAGHER JEFFREY | Agent | 1331 N FEDERAL HIGHWAY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 1331 N FEDERAL HIGHWAY, APARTMENT A, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | GALLAGHER, JEFFREY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | 1331 N FEDERAL HIGHWAY, APARTMENT A, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-10 | 1331 N FEDERAL HIGHWAY, APARTMENT A, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
