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WAFMAN INC. - Florida Company Profile

Company Details

Entity Name: WAFMAN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAFMAN 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: 05 Dec 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000116441
FEI/EIN Number 200301867

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

Address: 9394 WOODBREEZE BLVD, WINDERMERE, FL, 34786
Mail Address: 9394 WOODBREEZE BLVD, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KABANI MEHBOOB A President 9394WOODBREEZE BLVD, WINDERMERE, FL, 34786
KABANI MEHBOOB A Agent 9394 WOODBREEZE BLVD., WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2002-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000268210 ACTIVE 1000000464022 POLK 2013-01-24 2033-01-30 $ 996.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J06000077201 ACTIVE 1000000020138 6529 0156 2005-12-08 2026-04-12 $ 13,990.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
REINSTATEMENT 2006-06-09
ANNUAL REPORT 2004-06-15
ANNUAL REPORT 2003-04-28
REINSTATEMENT 2002-12-03
Domestic Profit 2001-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State