| Entity Name: | SAM & HALA WASEF ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAM & HALA WASEF ENTERPRISE, 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: | 23 Mar 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000027236 |
| FEI/EIN Number |
593499457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27001 US HWY 19 N, 2085 COUNTRYSIDE MALL, CLEARWATER, FL, 33761 |
| Mail Address: | 1064 PEPPERRIDGE DR, PALM HARBOR, FL, 34683 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASEF HALA | Vice President | 1064 PEPPERRIDGE DRIVE, PALM HARBOR, FL, 34683 |
| WASEF SAMIR | Agent | 1064 PEPPERRIDGE DRIVE, PALM HARBOR, FL, 34683 |
| WASEF SAMIR | President | 1064 PEPPERRIDGE DRIVE, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-31 | 27001 US HWY 19 N, 2085 COUNTRYSIDE MALL, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-31 | 27001 US HWY 19 N, 2085 COUNTRYSIDE MALL, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-31 | 1064 PEPPERRIDGE DRIVE, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-04-06 |
| Domestic Profit | 1998-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
