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WAHAB CONSTRUCTION CO. - Florida Company Profile

Company Details

Entity Name: WAHAB CONSTRUCTION CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAHAB CONSTRUCTION CO. 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: 16 Jan 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Dec 2022 (2 years ago)
Document Number: H38174
FEI/EIN Number 650000730

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

Address: 818 SW 4TH AVE, UPSTAIRS, MIAMI, FL, 33130
Mail Address: 818 SW 4TH AVE, UPSTAIRS, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAHAB CONSTRUCTION CO. 401(K) PROFIT SHARING PLAN AND TRUST 2023 650000730 2024-09-20 WAHAB CONSTRUCTION CO. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3058548480
Plan sponsor’s address 818 SW 4TH AVE, FLOOR 2, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2024-09-20
Name of individual signing THERESA KEESLING
Valid signature Filed with authorized/valid electronic signature
WAHAB CONSTRUCTION CO 401(K) PROFIT SHARING PLAN & TRUST 2022 650000730 2023-04-05 WAHAB CONSTRUCTION CO 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3058548480
Plan sponsor’s address 818 SW 4TH AVE FLOOR 2, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2023-04-05
Name of individual signing THERESA KEESLING
Valid signature Filed with authorized/valid electronic signature
WAHAB CONSTRUCTION CO 401(K) PROFIT SHARING PLAN & TRUST 2021 650000730 2022-05-13 WAHAB CONSTRUCTION CO 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3058548480
Plan sponsor’s address 818 SW 4TH AVE FLOOR 2, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2022-05-13
Name of individual signing THERESA KEESLING
Valid signature Filed with authorized/valid electronic signature
WAHAB CONSTRUCTION CO 401(K) PROFIT SHARING PLAN & TRUST 2020 650000730 2021-04-29 WAHAB CONSTRUCTION CO 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3058548480
Plan sponsor’s address 818 SW 4TH AVE FLOOR 2, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2021-04-29
Name of individual signing THERESA KEESLING
Valid signature Filed with authorized/valid electronic signature
WAHAB CONSTRUCTION CO 401(K) PROFIT SHARING PLAN & TRUST 2019 650000730 2020-05-30 WAHAB CONSTRUCTION CO 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3058548480
Plan sponsor’s address 818 SW 4TH AVE FLOOR 2, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2020-05-30
Name of individual signing THERESA KEESLING
Valid signature Filed with authorized/valid electronic signature
WAHAB CONSTRUCTION CO 401 K PROFIT SHARING PLAN TRUST 2018 650000730 2019-03-26 WAHAB CONSTRUCTION CO 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3058548480
Plan sponsor’s address 818 SW 4TH AVE FLOOR 2, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2019-03-26
Name of individual signing THERESA KEESLING
Valid signature Filed with authorized/valid electronic signature
WAHAB CONSTRUCTION CO 401 K PROFIT SHARING PLAN TRUST 2017 650000730 2018-06-15 WAHAB CONSTRUCTION CO 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3058548480
Plan sponsor’s address 818 SW 4TH AVE FLOOR 2, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2018-06-15
Name of individual signing THERESA KEESLING
Valid signature Filed with authorized/valid electronic signature
WAHAB CONSTRUCTION CO 401 K PROFIT SHARING PLAN TRUST 2016 650000730 2017-06-13 WAHAB CONSTRUCTION CO 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3058548480
Plan sponsor’s address 818 SW 4TH AVE FLOOR 2, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing THERESA KEESLING
Valid signature Filed with authorized/valid electronic signature
WAHAB CONSTRUCTION CO 401 K PROFIT SHARING PLAN TRUST 2015 650000730 2016-06-17 WAHAB CONSTRUCTION CO 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3058548480
Plan sponsor’s address 818 SW 4TH AVE FLOOR 2, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2016-06-17
Name of individual signing WALID WAHAB
Valid signature Filed with authorized/valid electronic signature
WAHAB CONSTRUCTION CO 401 K PROFIT SHARING PLAN TRUST 2014 650000730 2015-05-26 WAHAB CONSTRUCTION CO 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 3058548480
Plan sponsor’s address 818 SW 4TH AVE FLOOR 2, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2015-05-26
Name of individual signing GERMAN WAHAB
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WAHAB GERMAN W President 818 SW 4TH AVE, MIAMI, FL, 33130
WAHAB GERMAN W Officer 818 SW 4TH AVE, MIAMI, FL, 33130
WAHAB GERMAN W Agent 818 SW 4TH AVE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
AMENDMENT 2022-12-28 - -
REGISTERED AGENT NAME CHANGED 2014-01-08 WAHAB, GERMAN W -
CANCEL ADM DISS/REV 2007-10-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-10-25 818 SW 4TH AVE, MIAMI, FL 33130 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2002-07-31 818 SW 4TH AVE, UPSTAIRS, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2002-07-31 818 SW 4TH AVE, UPSTAIRS, MIAMI, FL 33130 -
NAME CHANGE AMENDMENT 2001-10-03 WAHAB CONSTRUCTION CO. -
REINSTATEMENT 1993-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
Amendment 2022-12-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6631647710 2020-05-03 0455 PPP 818 SW 4TH AVE FL 2, MIAMI, FL, 33130-3903
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170045
Loan Approval Amount (current) 170045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33130-3903
Project Congressional District FL-27
Number of Employees 9
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 172751.74
Forgiveness Paid Date 2021-12-07

Date of last update: 02 May 2025

Sources: Florida Department of State