| Entity Name: | WAU INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAU 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: | 12 Nov 2009 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P09000093310 |
| FEI/EIN Number |
271334220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2559 Michigan Ct, Panama City, FL, 32405, US |
| Mail Address: | 2559 Michigan Ct, Panama City, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1447578893 | 2010-05-10 | 2010-05-10 | 8019 FRONT BEACH RD, SUITE # 2, PANAMA CITY BEACH, FL, 324074818, US | 8019 FRONT BEACH RD, SUITE # 2, PANAMA CITY BEACH, FL, 324074818, US | |||||||||||||||
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| Phone | +1 850-588-4500 |
Authorized person
| Name | MOHAMMAD ANEES |
| Role | PRESIDENT |
| Phone | 8503190394 |
Taxonomy
| Taxonomy Code | 251E00000X - Home Health Agency |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| Umer Farooq | President | 2559 Michigan Ct, Panama City, FL, 32405 |
| Umer Farooq | Chief Executive Officer | 2559 Michigan Ct, Panama City, FL, 32405 |
| FAROOQ UMER | Agent | 2559 Michigan Ct, Panama City, FL, 32405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000176710 | 1ST CHOICE HOME HEALTH | EXPIRED | 2009-11-18 | 2024-12-31 | - | 2617-B WEST 23RD ST, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 2559 Michigan Ct, Panama City, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 2559 Michigan Ct, Panama City, FL 32405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 2559 Michigan Ct, Panama City, FL 32405 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-02 | FAROOQ, UMER | - |
| AMENDMENT | 2015-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-10-02 |
| AMENDED ANNUAL REPORT | 2015-05-29 |
| Amendment | 2015-05-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6739388604 | 2021-03-23 | 0491 | PPP | 2617 W 23rd St Ste B, Panama City, FL, 32405-2372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
