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WAU INC - Florida Company Profile

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Company Details

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 (16 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years 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

Key Officers & Management

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

National Provider Identifier

NPI Number:
1447578893

Authorized Person:

Name:
MOHAMMAD ANEES
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
251E00000X - Home Health Agency
Is Primary:
Yes

Contacts:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30761.90
Total Face Value Of Loan:
30761.90

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30761.9
Current Approval Amount:
30761.9
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30889.16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State