| Entity Name: | WASEEM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WASEEM ENTERPRISES, 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 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000039261 |
| FEI/EIN Number |
204618093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 HASKILL HILL ROAD, APOPKA, FL, 32712 |
| Mail Address: | 2665 HASKILL HILL ROAD, APOPKA, FL, 32712 |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASEEM AG | President | 2665 HASKILL HILL ROAD, APOPKA, FL, 32712 |
| WASSEM JALILA | Vice President | 2665 HASKILL HILL ROAD, APOPKA, FL, 32712 |
| WALTERS WINSTON | Treasurer | 979 LOMA BONITA DR, DAVENPORT, FL, 33837 |
| WASEEM AG | Agent | 2665 HASKILL HILL ROAD, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| Domestic Profit | 2006-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
