WAFRA HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | WAFRA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Aug 2010 (15 years ago) |
| Date of dissolution: | 18 Jan 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jan 2013 (12 years ago) |
| Document Number: | F10000003768 |
| FEI/EIN Number |
134197309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 PARK AVE., 41ST FLOOR, NEW YORK, NY, 10154 |
| Mail Address: | 345 PARK AVE., 41ST FLOOR, NEW YORK, NY, 10154 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| AL-RAJAAN FAHAD | Chairman | 345 PARK AVE., 41ST FLOOR, NEW YORK, NY, 10154 |
| AL-RAJAAN ABDULLAH J | Executive Vice President | 345 PARK AVE., 41ST FLOOR, NEW YORK, NY, 10154 |
| AL-RAJAAN ABDULLAH J | Director | 345 PARK AVE., 41ST FLOOR, NEW YORK, NY, 10154 |
| KLOUJA MOHAMAD W | Director | 345 PARK AVE., 41ST FLOOR, NEW YORK, NY, 10154 |
| KLOUJA MOHAMAD W | Chief Executive Officer | 345 PARK AVE., 41ST FLOOR, NEW YORK, NY, 10154 |
| LIVELY FRANK | Vice President | 345 PARK AVE., 41ST FLOOR, NEW YORK, NY, 10154 |
| BARBUTO ANTHONY G | Vice President | 345 PARK AVE., 41ST FLOOR, NEW YORK, NY, 10154 |
| BARBUTO ANTHONY G | Treasurer | 345 PARK AVE., 41ST FLOOR, NEW YORK, NY, 10154 |
| BARBUTO ANTHONY G | Secretary | 345 PARK AVE., 41ST FLOOR, NEW YORK, NY, 10154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-01-18 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-01-18 |
| ANNUAL REPORT | 2012-06-14 |
| ANNUAL REPORT | 2011-05-01 |
| Foreign Profit | 2010-08-20 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State