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WASEEM INC. - Florida Company Profile

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Company Details

Entity Name: WASEEM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Aug 2019 (6 years ago)
Document Number: P19000062090
FEI/EIN Number 84-2692977
Address: 7942 W SAMPLE RD, MARGATE, FL, 33065
Mail Address: 7942 W SAMPLE RD, MARGATE, FL, 33065
ZIP code: 33065
City: Coral Springs
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAHINE MARIAM Vice President 7942 W SAMPLE RD, MARGATE, FL, 33065
CHAHINE JAMAL Director 7942 W SAMPLE RD, MARGATE, FL, 33065
El Sayed Towfic President 7942 W SAMPLE RD, MARGATE, FL, 33065
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-17 Abraham Ziadeh CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2023-01-17 9000 Sheridan Street, 140, Pembroke Pines, FL 33024 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000563431 TERMINATED 1000000906204 BROWARD 2021-10-28 2031-11-03 $ 1,136.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-08-01

USAspending Awards / Financial Assistance

Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14740.00
Total Face Value Of Loan:
14740.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25500.00
Total Face Value Of Loan:
25500.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$14,740
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,740
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,828.44
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $14,733
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State