| Entity Name: | AL-WAFAA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000071837 |
| FEI/EIN Number | 452970737 |
| Address: | 1951 W SILVER SPRINGS BLVD., OCALA, FL, 34471, US |
| Mail Address: | 13025 TERRACE BROOK PLACE, TEMPLE TERRACE, FL, 33637, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TIM A. HAMED, CPA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| AHMAD NEDAL F | President | 13025 TERRACE BROOK PLACE, TEMPLE TERRACE, FL, 33637 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000043649 | DIWAN HOOKAH LOUNGE | EXPIRED | 2012-05-09 | 2017-12-31 | No data | 11144 N. 30TH STREET, TAMPA, FL, 33612 |
| G11000080060 | HOOD FASHION | EXPIRED | 2011-08-11 | 2016-12-31 | No data | 13025 TERRACE BROOK PLACE, TEMPLE TERRACE, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-08-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
