| Entity Name: | WAKEEL ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAKEEL ENTERPRISE, 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: | 11 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000067061 |
| FEI/EIN Number |
270143006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 523 NW 103 TERRACE, GAINESVILLE, FL, 32607 |
| Mail Address: | P.O. BOX 357371, GAINESVILLE, FL, 32635 |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN HARIS N | President | 523 NW 103 TERRACE, GAINESVILLE, FL, 32607 |
| KHAN HARIS N | Vice President | 523 NW 103 TERRACE, GAINESVILLE, FL, 32607 |
| KHAN HARIS N | Agent | 523 NW 103 TERRACE, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000549828 | ACTIVE | 1000000211908 | ALACHUA | 2011-04-15 | 2026-09-09 | $ 198.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J10000343035 | LAPSED | 01-09-CA-2787 | 8TH JUDICIAL, ALACHUA COUNTY | 2009-12-14 | 2015-05-24 | $413,766.86 | THE OAKS MALL GAINESVILLE LIMITED PARTNERSHIP, C/O GENERAL GROWTH PROPERTIES, 110 N. WACKER, CHICAGO, IL 60606 |
| J10000290459 | ACTIVE | 1000000150687 | ALACHUA | 2009-11-17 | 2030-02-16 | $ 18,120.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-04 |
| Domestic Profit | 2006-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
