| Entity Name: | 786 WALI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
786 WALI 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 2017 (8 years ago) |
| Document Number: | P17000035942 |
| FEI/EIN Number |
82-1265056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 wagner ave, roosevelt, NY, 11575, US |
| Mail Address: | 23 wagner ave, roosevelt, NY, 11575, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHFAQ SHALLA | President | 23 WAGNER AVE, ROOSEVELT, NY, 11575 |
| ASHFAQ SOHAIL | President | 145 Hidden Hollow Ter, PALM BEACH GARDENS, FL, 33418 |
| ASHFAQ AMNA | President | 145 Hidden Hollow Ter, PALM BEACH GARDENS, FL, 33418 |
| ASHFAQ UMAR S | President | 145 Hidden Hollow Ter, PALM BEACH GARDENS, FL, 33418 |
| ASHFAQ AHMED S | President | 145 Hidden Hollow Ter, PALM BEACH GARDENS, FL, 33418 |
| ASHFAQ SHALLA | Agent | 145 Hidden Hollow Ter, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 23 wagner ave, roosevelt, NY 11575 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 23 wagner ave, roosevelt, NY 11575 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 145 Hidden Hollow Ter, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-05-24 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-26 |
| Domestic Profit | 2017-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1833097706 | 2020-05-01 | 0455 | PPP | 145 HIDDEN HOLLOW TER, PALM BEACH GARDENS, FL, 33418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2440578403 | 2021-02-03 | 0455 | PPS | 145 Hidden Hollow Ter, Palm Beach Gardens, FL, 33418-6008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
