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WALFAJIRI TRAVEL, INC. - Florida Company Profile

Company Details

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

WALFAJIRI TRAVEL, 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: 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: 17 May 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000048739
FEI/EIN Number 651009445

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

Address: 3440 NORTHWEST 197TH STREET, MIAMI, FL, 33056
Mail Address: POST OFFICE BOX 640526, NORTH MIAMI BEACH, FL, 33164
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
NIJIE ALIEU B President 3440 NORTHWEST 197TH STREET, MIAMI, FL, 33056
NIJIE ALIEU B Director 3440 NORTHWEST 197TH STREET, MIAMI, FL, 33056
NIJIE FATOUMATA Z Secretary 3440 NORTHWEST 197TH STREET, MIAMI, FL, 33056
NIJIE HAJUM Treasurer 3440 NORTHWEST 197TH STREET, MIAMI, FL, 33056

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-04-23
Domestic Profit 2000-05-17

Date of last update: 03 May 2025

Sources: Florida Department of State