| Entity Name: | W.A.F.A. INVESTMENT CORPORATION |
| 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: | 29 Oct 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F99000005600 |
| FEI/EIN Number |
650951639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MARINER COVE, 411 NW 118 TERRACE, CORAL SPRINGS, FL, 33071 |
| Mail Address: | MARINER COVE, 411 NW 118 TERRACE, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ABQUELQUAFA ABDEL J | President | MARINER COVE 411 NW 118 TERRACE, CORAL SPRINGS, FL, 33071 |
| ABQUELQUAFA ABDEL J | Chairman | MARINER COVE 411 NW 118 TERRACE, CORAL SPRINGS, FL, 33071 |
| COHEN MARK | Agent | 1772 EAST TRAFALGAR CIRCLE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | MARINER COVE, 411 NW 118 TERRACE, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | MARINER COVE, 411 NW 118 TERRACE, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-11 | COHEN, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | 1772 EAST TRAFALGAR CIRCLE, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-08 |
| Foreign Profit | 1999-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
