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WAEL ODEH MOUALA INC - Florida Company Profile

Company Details

Entity Name: WAEL ODEH MOUALA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAEL ODEH MOUALA 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: 01 Nov 2018 (7 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Jul 2019 (6 years ago)
Document Number: P18000091195
FEI/EIN Number 84-2538899

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

Address: 12108 N 56th St Ste 1, Temple Terrace, FL, 33617, US
Mail Address: 12108 N 56th St Ste 1, Temple Terrace, FL, 33617, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUALA WAEL President 18109 Kara Ct, Tampa, FL, 33647
BQ $ SERVICES CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000032957 SUNSHINE INSURANCE PROS ACTIVE 2025-03-06 2030-12-31 - 12108 N 56TH ST STE 1, TEMPLE TERRACE,, FL, 33617
G24000099692 SUNSHINE INSURANCE ACTIVE 2024-08-21 2029-12-31 - 12108 N 56TH ST STE 1, TEMPLE TERRACE, FL, 33617

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 12108 N 56th St Ste 1, Temple Terrace, FL 33617 -
CHANGE OF MAILING ADDRESS 2024-04-19 12108 N 56th St Ste 1, Temple Terrace, FL 33617 -
NAME CHANGE AMENDMENT 2019-07-15 WAEL ODEH MOUALA INC -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-21
Name Change 2019-07-15
ANNUAL REPORT 2019-04-25
Domestic Profit 2018-11-01

Date of last update: 02 May 2025

Sources: Florida Department of State