| Entity Name: | WAQAS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAQAS 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: | 15 Sep 2017 (8 years ago) |
| Document Number: | P17000075274 |
| FEI/EIN Number |
82-2719944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1730 CELEBRATION BLVD, CELBRATION, FL, 34747, US |
| Mail Address: | 1730 CELEBRATION BLVD, CELBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NABI WAQAS | President | 533 Fairhaven Dr, Davenport, FL, 33837 |
| NABI WAQAS | Treasurer | 533 Fairhaven Dr, Davenport, FL, 33837 |
| NABI WAQAS | Agent | 1730 CELEBRATION BLVD, CELBRATION, FL, 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000121632 | 7-ELEVEN STORE #37563A | EXPIRED | 2018-11-13 | 2023-12-31 | - | 1730 CELEBRATION DR, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-26 | 1730 CELEBRATION BLVD, CELBRATION, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-11 |
| Domestic Profit | 2017-09-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1483337400 | 2020-05-04 | 0455 | PPP | 1730 celebration blvd, Celebration blv, FL, 34747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8289058306 | 2021-01-29 | 0455 | PPS | 1730 Celebration Blvd, Kissimmee, FL, 34747-4969 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
