| Entity Name: | WARISU ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARISU ENTERPRISE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Apr 2016 (9 years ago) |
| Document Number: | P16000035851 |
| FEI/EIN Number |
81-2371348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2599 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 2599 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAMGIR MOHAMMED | President | 11585 HIBBS GROVE DR, COOPER CITY, FL, 333308805 |
| ALAMGIR MOHAMMED | Treasurer | 11585 HIBBS GROVE DR, COOPER CITY, FL, 333308805 |
| ALAMGIR MOHAMMED | Agent | 2599 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000056165 | PLAYA VALERO | EXPIRED | 2016-06-07 | 2021-12-31 | - | 2599 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-17 | 2599 NE 163RD STREET, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-11-01 |
| ANNUAL REPORT | 2017-04-25 |
| Domestic Profit | 2016-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
