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WAFDAL TRUST, INC. - Florida Company Profile

Company Details

Entity Name: WAFDAL TRUST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAFDAL TRUST, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jul 1994 (31 years ago)
Date of dissolution: 09 Oct 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 Oct 2003 (22 years ago)
Document Number: P94000053162
FEI/EIN Number 650529247

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

Address: 1133 S UNIVERSITY DR 202, PLANTATION, FL, 33324, US
Mail Address: 1133 S UNIVERSITY DR 202, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAHOOK NOFAL Director 900 N OCEAN DRIVE, HOLLYWOOD, FL, 33019
KAHOOK NOFAL President 900 N OCEAN DRIVE, HOLLYWOOD, FL, 33019
KAHOOK NOFAL Treasurer 900 N OCEAN DRIVE, HOLLYWOOD, FL, 33019
KAHOOK NOFAL Secretary 900 N OCEAN DRIVE, HOLLYWOOD, FL, 33019
KAHOOK MUNTAHA Vice President 900 N OCEAN DRIVE, HOLLYWOOD, FL, 33019
ABDALLAH FRANCIS Agent C/O MANAGEMENT CORPORAITON, FT LAUDERDALE, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2003-10-09 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000018271. MERGER NUMBER 100000046741
REGISTERED AGENT NAME CHANGED 2003-02-21 ABDALLAH, FRANCIS -
CHANGE OF PRINCIPAL ADDRESS 2000-02-15 1133 S UNIVERSITY DR 202, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2000-02-15 1133 S UNIVERSITY DR 202, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-03 C/O MANAGEMENT CORPORAITON, 1133 S. UNIVERSITY DRIVE, SUITE 202, FT LAUDERDALE, FL 33324 -
NAME CHANGE AMENDMENT 1994-09-28 WAFDAL TRUST, INC. -

Documents

Name Date
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 2000-02-15
ANNUAL REPORT 1999-03-03
ANNUAL REPORT 1998-02-09
ANNUAL REPORT 1997-03-17
ANNUAL REPORT 1996-03-21
ANNUAL REPORT 1995-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State