| Entity Name: | AL-WAFAA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL-WAFAA TRADING, 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 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000071837 |
| FEI/EIN Number |
452970737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| TIM A. HAMED, CPA, P.A. | Agent | - |
| 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 | - | 11144 N. 30TH STREET, TAMPA, FL, 33612 |
| G11000080060 | HOOD FASHION | EXPIRED | 2011-08-11 | 2016-12-31 | - | 13025 TERRACE BROOK PLACE, TEMPLE TERRACE, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
