| Entity Name: | CAR WASH HEADQUARTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Dec 2007 (17 years ago) |
| Date of dissolution: | 09 Mar 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Mar 2023 (2 years ago) |
| Document Number: | F07000006045 |
| FEI/EIN Number |
76-0570066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 E 5TH ST, TUCSON, AZ, 85705, US |
| Mail Address: | 222 E 5TH ST, TUCSON, AZ, 85705, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAI JOHN L | President | 222 E 5TH ST, TUCSON, AZ, 85705 |
| Hartmann Markus | Secretary | 222 E 5th Street, Tucson, AZ, 85705 |
| GOLD JEDIDIAH | Treasurer | 222 E 5TH ST, TUCSON, AZ, 85705 |
| Darby Ryan | Vice President | 222 E 5TH ST, TUCSON, AZ, 85705 |
| Graham-Bergin Anne C | Asst | 222 E 5TH ST, TUCSON, AZ, 85705 |
| Throckmorton James L | Vice President | 222 E 5th Street, Tucson, AZ, 85705 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000070796 | MISTER CAR WASH | EXPIRED | 2019-06-25 | 2024-12-31 | - | 222 E 5TH ST, TUCSON, AZ, 85705 |
| G19000051673 | MISTER OIL CHANGE EXPRESS | EXPIRED | 2019-04-26 | 2024-12-31 | - | 222 EAST 5TH STREET, TUCSON, AZ, 85705 |
| G17000004280 | MISTER CAR WASH | EXPIRED | 2017-01-12 | 2022-12-31 | - | 222 E 5TH ST, TUCSON, AZ, 85705 |
| G15000118253 | MISTER EXPRESS LUBE | EXPIRED | 2015-11-20 | 2020-12-31 | - | 222 E. 5TH ST., TUCSON, AZ, 85705 |
| G15000117818 | MISTER CAR WASH AND EXPRESS LUBE | EXPIRED | 2015-11-19 | 2020-12-31 | - | 222 E. 5TH ST., TUCSON, AZ, 85705 |
| G13000102263 | MISTER EXPRESS LUBE #232 | EXPIRED | 2013-10-16 | 2018-12-31 | - | 3561 E. SUNRISE DRIVE, SUITE 125, TUCSON, AZ, 85718 |
| G13000031457 | MISTER CARWASH | EXPIRED | 2013-04-01 | 2018-12-31 | - | 3561 E. SUNRISE DRIVE, SUITE 125, TUCSON, AZ, 85718 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-03-09 | - | - |
| REGISTERED AGENT CHANGED | 2023-03-09 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 222 E 5TH ST, TUCSON, AZ 85705 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 222 E 5TH ST, TUCSON, AZ 85705 | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-03-09 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-14 |
| Reg. Agent Change | 2019-08-13 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
