| Entity Name: | PHOTOWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOTOWARE, 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: | 20 May 1991 (34 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Oct 2005 (20 years ago) |
| Document Number: | S54220 |
| FEI/EIN Number |
650265042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2909 NW 82 Avenue, MIAMI, FL, 33122, US |
| Mail Address: | 2909 NW 82 Avenue, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS JUAN M | Director | 2909 NW 82 Avenue, MIAMI, FL, 33122 |
| PALACIOS JUAN M | Treasurer | 2909 NW 82 Avenue, MIAMI, FL, 33122 |
| FLEITES SERGIO | Agent | 1575 SW 87 AVE, MIAMI, FL, 33174 |
| DECKERS STEVEN | Director | 3874 FALCON RIDGE CIRCLE, WESTON, FL, 33331 |
| DECKERS STEVEN | Secretary | 3874 FALCON RIDGE CIRCLE, WESTON, FL, 33331 |
| DECKERS STEVEN | Vice President | 3874 FALCON RIDGE CIRCLE, WESTON, FL, 33331 |
| PALACIOS JUAN M | President | 2909 NW 82 Avenue, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 2909 NW 82 Avenue, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 2909 NW 82 Avenue, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-10 | FLEITES, SERGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-18 | 1575 SW 87 AVE, MIAMI, FL 33174 | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
