| Entity Name: | WAH FAI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAH FAI, 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: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 10 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | P04000039276 |
| FEI/EIN Number |
200821107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19589 N.W. 57 AVE, OPA LOCKA, FL, 33055 |
| Mail Address: | 19589 N.W. 57 AVE, OPA LOCKA, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIU PHILIP | President | 5400 N.W. 192 LANE, OPA LOCKA, FL, 33055 |
| SHIU PHILIP | Director | 5400 N.W. 192 LANE, OPA LOCKA, FL, 33055 |
| SHIU PHILIP | Agent | 5400 N.W. 192 LANE, OPA LOCKA, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 19589 N.W. 57 AVE, OPA LOCKA, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 19589 N.W. 57 AVE, OPA LOCKA, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 5400 N.W. 192 LANE, OPA LOCKA, FL 33055 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
