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WALL WAY CORPORATION - Florida Company Profile

Company Details

Entity Name: WALL WAY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALL WAY CORPORATION 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: 10 Aug 1999 (26 years ago)
Document Number: P99000071201
FEI/EIN Number 650940029

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

Address: 9001 NW 97 TER., UNIT F, MEDLEY, FL, 33178
Mail Address: 9001 NW 97 TER., UNIT F, MEDELY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSOUMI AMIR President 7145 SW 69 CT, MIAMI, FL, 33143
MASSOUMI AMIR Secretary 7145 SW 69 CT, MIAMI, FL, 33143
MASSOUMI AMIR Agent 9001 NW 97 TER., MEDLEY, FL, 33178
MASSOUMI AMIR Director 7145 SW 69 CT, MIAMI, FL, 33143
DADULLAH MOHAMMAD Vice President 1401 SW 22 street, Miami, FL, 33145
DADULLAH MOHAMMAD Treasurer 1401 SW 22 street, Miami, FL, 33145
DADULLAH MOHAMMAD Director 1401 SW 22 street, Miami, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000041454 WALL WAY USA OF FLORIDA ACTIVE 2017-04-17 2027-12-31 - 9001 NW 97 TER. UNIT F, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 9001 NW 97 TER., UNIT F, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2006-05-01 9001 NW 97 TER., UNIT F, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 9001 NW 97 TER., UNIT F, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3688598407 2021-02-05 0455 PPS 9001 NW 97th Ter Ste F, Medley, FL, 33178-1460
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1460
Project Congressional District FL-26
Number of Employees 5
NAICS code 238190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87993.84
Forgiveness Paid Date 2021-09-07
1060657106 2020-04-09 0455 PPP 9001 NORTHWEST 97TH TER, MEDLEY, FL, 33178-1430
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102785
Loan Approval Amount (current) 102785
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-1430
Project Congressional District FL-26
Number of Employees 6
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 103618.54
Forgiveness Paid Date 2021-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State