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WALFAB, INC. - Florida Company Profile

Company Details

Entity Name: WALFAB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALFAB, 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: 23 Aug 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 1994 (30 years ago)
Document Number: M19778
FEI/EIN Number 592602317

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

Address: 1956 N.E. 151ST STREET, N. MIAMI, FL, 33162
Mail Address: 1956 N.E. 151ST STREET, N. MIAMI, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Donoff Richard President 1956 N.E. 151ST STREET, N. MIAMI, FL, 33162
Donoff Elaine Secretary 1956 N.E. 151ST STREET, N. MIAMI, FL, 33162
Donoff Elaine Treasurer 1956 N.E. 151ST STREET, N. MIAMI, FL, 33162
Donoff Silberman Lindsey Esq. Agent 6100 GLADES RD, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-23 Donoff Silberman, Lindsey, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 6100 GLADES RD, SUITE 301, BOCA RATON, FL 33434 -
REINSTATEMENT 1994-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1987-06-11 1956 N.E. 151ST STREET, N. MIAMI, FL 33162 -
CHANGE OF MAILING ADDRESS 1987-06-11 1956 N.E. 151ST STREET, N. MIAMI, FL 33162 -
NAME CHANGE AMENDMENT 1985-09-13 WALFAB, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-23

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD SAQMMA08M2310 2008-02-07 2008-02-07 2008-02-07
Unique Award Key CONT_AWD_SAQMMA08M2310_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description

Title FURNITURE FABRIC- TASHKENT CMR
NAICS Code 313312: TEXTILE AND FABRIC FINISHING (EXCEPT BROADWOVEN FABRIC) MILLS
Product and Service Codes 8305: TEXTILE FABRICS

Recipient Details

Recipient WALFAB INC
UEI QC1GQ1MY8UK4
Legacy DUNS 151022548
Recipient Address 1956 NE 151 ST, MIAMI, 331626012, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5579387701 2020-05-01 0455 PPP 1956 NE 151ST ST, NORTH MIAMI BEACH, FL, 33162-6012
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121340
Loan Approval Amount (current) 121340
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 NORTH MIAMI BEACH, MIAMI-DADE, FL, 33162-6012
Project Congressional District FL-24
Number of Employees 12
NAICS code 424310
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 122134.53
Forgiveness Paid Date 2020-12-31
6676458505 2021-03-04 0455 PPS 1956 NE 151st St, North Miami Beach, FL, 33162-6012
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121340
Loan Approval Amount (current) 121340
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 N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-6012
Project Congressional District FL-24
Number of Employees 10
NAICS code 423220
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 121915.12
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State