AL-WAFAA TRADING, INC.

AL-WAFAA TRADING, INC. has been set up 8/11/2011 in state FL. The current status of the business is Inactive. The AL-WAFAA TRADING, INC. principal address is 1951 W SILVER SPRINGS BLVD., OCALA, FL, 34471. Meanwhile you can send your letters to 13025 TERRACE BROOK PLACE, TEMPLE TERRACE, FL, 33637. The company`s registered agent is TIM A. HAMED, CPA, P.A. 15310 AMBERLY DR, TAMPA, FL, 33647. The company`s management are President - Ahmad Nedal F. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/27/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/30/2012.


Company number P11000071837
Status Inactive
FEI number 452970737
Company Type Domestic for Profit
Home State FL
Last activity date 9/27/2013
Date Of Incorporation 8/11/2011
Principal Address 1951 W SILVER SPRINGS BLVD., OCALA, FL, 34471
Mailing Address 13025 TERRACE BROOK PLACE, TEMPLE TERRACE, FL, 33637

AL-WAFAA TRADING, INC. Fictitious Names

Active DIWAN HOOKAH LOUNGE
Active HOOD FASHION

AL-WAFAA TRADING, INC. Principals

Nedal F Ahmad

President Ahmad Nedal F
Address 13025 TERRACE BROOK PLACE, TEMPLE TERRACE, FL, 33637

Last Annual Reports

2012 4/30/2012
2012 4/30/2012

Registered Agent

Agent Name TIM A. HAMED, CPA, P.A. (c)
Agent Address 15310 AMBERLY DR, TAMPA, FL, 33647

AL-WAFAA TRADING, INC. Events

9/27/2013 ADMIN DISSOLUTION FOR ANNUAL REPORT