| Entity Name: | CAR WASH HEADQUARTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Hartmann Markus | Secretary | 222 E 5th Street, Tucson, AZ, 85705 |
| Name | Role | Address |
|---|---|---|
| GOLD JEDIDIAH | Treasurer | 222 E 5TH ST, TUCSON, AZ, 85705 |
| Name | Role | Address |
|---|---|---|
| Darby Ryan | Vice President | 222 E 5TH ST, TUCSON, AZ, 85705 |
| Throckmorton James L | Vice President | 222 E 5th Street, Tucson, AZ, 85705 |
| Name | Role | Address |
|---|---|---|
| Graham-Bergin Anne C | Asst | 222 E 5TH ST, 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 | No data | 222 E 5TH ST, TUCSON, AZ, 85705 |
| G19000051673 | MISTER OIL CHANGE EXPRESS | EXPIRED | 2019-04-26 | 2024-12-31 | No data | 222 EAST 5TH STREET, TUCSON, AZ, 85705 |
| G17000004280 | MISTER CAR WASH | EXPIRED | 2017-01-12 | 2022-12-31 | No data | 222 E 5TH ST, TUCSON, AZ, 85705 |
| G15000118253 | MISTER EXPRESS LUBE | EXPIRED | 2015-11-20 | 2020-12-31 | No data | 222 E. 5TH ST., TUCSON, AZ, 85705 |
| G15000117818 | MISTER CAR WASH AND EXPRESS LUBE | EXPIRED | 2015-11-19 | 2020-12-31 | No data | 222 E. 5TH ST., TUCSON, AZ, 85705 |
| G13000102263 | MISTER EXPRESS LUBE #232 | EXPIRED | 2013-10-16 | 2018-12-31 | No data | 3561 E. SUNRISE DRIVE, SUITE 125, TUCSON, AZ, 85718 |
| G13000031457 | MISTER CARWASH | EXPIRED | 2013-04-01 | 2018-12-31 | No data | 3561 E. SUNRISE DRIVE, SUITE 125, TUCSON, AZ, 85718 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-03-09 | No data | No data |
| REGISTERED AGENT CHANGED | 2023-03-09 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 222 E 5TH ST, TUCSON, AZ 85705 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 222 E 5TH ST, TUCSON, AZ 85705 | No data |
| 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 Feb 2025
Sources: Florida Department of State
