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 |
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 |
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. | - |
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