| Entity Name: | THE WAHBA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WAHBA GROUP, 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: | 07 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000001891 |
| FEI/EIN Number |
263981672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1908 LAND O LAKES BLVD., 4, LUTZ, FL, 33549, US |
| Mail Address: | 1908 LAND O LAKES BLVD., 4, LUTZ, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAHBA SAMIA Y | President | 20831 LAKE VIENNA DR., LAND O LAKES, FL, 34638 |
| WAHBA PETER E | Vice President | 20831 LAKE VIENNA DR., LAND O LAKES, FL, 34638 |
| WAHBA PETER E | Agent | 20831 LAKE VIENNA DR., LAND O LAKES, FL, 34638 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000040575 | ACCOUNTING & TAX CONSULTANTS | EXPIRED | 2010-05-07 | 2015-12-31 | - | 1908 LAND O LAKES BLVD, SUITE 4, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| Domestic Profit | 2009-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
