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WASSIM LIBAN, INC. - Florida Company Profile

Company Details

Entity Name: WASSIM LIBAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WASSIM LIBAN, 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 Jun 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000050675
FEI/EIN Number 38-3909063

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6065 W SUNRISE BLVD, PLANTATION, FL, 33313, US
Mail Address: 6065 W SUNRISE BLVD, PLANTATION, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASAN KAMRUL President 6065 W SUNRISE BLVD, PLANTATION, FL, 33313
HASAN KAMRUL Director 6065 W SUNRISE BLVD, PLANTATION, FL, 33313
AHMED FARUK J Vice President 6065 W SUNRISE BLVD, PLANTATION, FL, 33313
SUHEL MOHAMMED Secretary 6065 W SUNRISE BLVD, PLANTATION, FL, 33313
SUHEL MOHAMMED Director 6065 W SUNRISE BLVD, PLANTATION, FL, 33313
HOSSAIN KAMAL Vice President 6065 W SUNRISE BLVD, PLANTATION, FL, 33313
HOSSAIN KAMAL Agent 6065 W SUNRISE BLVD, PLANTATION, FL, 33313

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000096858 BEAUTY SUPPLY PLUS EXPIRED 2013-10-01 2018-12-31 - 6065 W SUNRISE BLVD, SUNRISE, FL, 33313
G13000058599 DOLLAR CHOICE EXPIRED 2013-06-12 2018-12-31 - 6620 HARDING STREET, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2015-03-26 HOSSAIN, KAMAL -
CHANGE OF PRINCIPAL ADDRESS 2014-04-27 6065 W SUNRISE BLVD, PLANTATION, FL 33313 -
CHANGE OF MAILING ADDRESS 2014-04-27 6065 W SUNRISE BLVD, PLANTATION, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-27 6065 W SUNRISE BLVD, PLANTATION, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-04-27
Domestic Profit 2013-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State