AWARE DIGITAL, INC. - Florida Company Profile
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| Entity Name: | AWARE DIGITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AWARE DIGITAL, 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: | 15 Dec 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: | P03000151612 |
| FEI/EIN Number |
200477932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3991 COMMERCE PKWY, MIRAMAR, FL, 33025 |
| Mail Address: | 3991 COMMERCE PKWY, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANN JOSHUA C | President | 3991 COMMERCE PKWY, MIRAMAR, FL, 33025 |
| GEORGES-PIERRE ANTHONY MESQ. | Agent | 100 NORTH BISCAYNE BLVD., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-27 | 3991 COMMERCE PKWY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-27 | 3991 COMMERCE PKWY, MIRAMAR, FL 33025 | - |
| NAME CHANGE AMENDMENT | 2004-03-05 | AWARE DIGITAL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000859260 | LAPSED | 14-012520-CC-23 | MIAMI-DADE COUNTY COURT | 2015-08-19 | 2020-08-25 | $9,261.53 | FEDEX TECHCONNECT, INC. FKA FEDEX CUSTOMER INFORMATION, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J15000339859 | LAPSED | 14-25133 CA 01 | MIAMI-DADE COUNTY | 2015-02-25 | 2020-03-09 | $1,856,923.53 | CITY OF DORAL, 8300 NW 53RD STREET, SUITE 100, MIAMI, FLORIDA 33166 |
| J14001061646 | LAPSED | CACE14-007659 | BROWARD COUNTY CIRCUIT COURT | 2014-08-11 | 2019-12-09 | $94,643.24 | COMMUNICATIONS SUPPLY CORP., 200 E. LIES ROAD, CAROL STREAM, IL, 60188 |
| J14000891209 | LAPSED | 14-007863 CACE (02) | 17TH JUDICIAL, BROWARD COUNTY | 2014-07-28 | 2019-09-02 | $255,058.86 | INDIGOVISION LTD., THE EDINBURGH TECHNOPOLE, EDINBURGH, EH26 OPY, UNITED KINGDOM |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-10-20 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-24 |
| Reg. Agent Change | 2009-02-16 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-03-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State