| Entity Name: | WALIA IBEX,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALIA IBEX,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: | 28 Apr 2017 (8 years ago) |
| Document Number: | P17000038746 |
| FEI/EIN Number |
82-1371622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9012 NEW KINGS RD, JACKSONVILLE, FL, 32219, US |
| Mail Address: | 9012 NEW KINGS RD, JACKSONVILLE, FL, 32219, US |
| ZIP code: | 32219 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNIE GETNET | President | 9012 NEW KINGS RD, JACKSONVILLE, FL, 32219 |
| MUNIE GETNET | Agent | 9012 NEW KINGS RD, JACKSONVILLE, FL, 32219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-27 | 9012 NEW KINGS RD, JACKSONVILLE, FL 32219 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-27 | 9012 NEW KINGS RD, JACKSONVILLE, FL 32219 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-27 | 9012 NEW KINGS RD, JACKSONVILLE, FL 32219 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-04 |
| Domestic Profit | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5198907404 | 2020-05-11 | 0491 | PPP | 9012 NEW KINGS RD, JACKSONVILLE, FL, 32219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
