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AIRWAVE TECHNOLOGIES INC. - Florida Company Profile

Company Details

Entity Name: AIRWAVE TECHNOLOGIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIRWAVE TECHNOLOGIES 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: 13 Dec 2004 (20 years ago)
Document Number: P04000167061
FEI/EIN Number 201994176

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2901 Simms Street, HOLLYWOOD, FL, 33020, US
Mail Address: PO Box 21587, Fort Lauderdale, FL, 33335, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PESNELL DUSTIN M Chief Executive Officer PO BOX 21587, FORT LAUDERDALE, FL, 33335
MERCURI CARLO Vice President PO BOX 21587, FORT LAUDERDALE, FL, 33335
PESNELL DUSTIN M Agent 1321 TANGELO ISLE, FORT LAUDERDALE, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08317900090 SRI DESIGN TEAM EXPIRED 2008-10-16 2013-12-31 - PO BOX 531126, MIAMI, FL, 33158

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 2901 Simms Street, Ste F, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2020-01-20 2901 Simms Street, Ste F, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-10 1321 TANGELO ISLE, FORT LAUDERDALE, FL 33315 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State