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WASH DEPOT CAP I, INC. - Florida Company Profile

Company Details

Entity Name: WASH DEPOT CAP I, 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: 18 Aug 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F98000004724
FEI/EIN Number 043482834

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

Address: 1711 BROADWAY, SAUGUS, MA, 01906
Mail Address: 1711 BROADWAY, SAUGUS, MA, 01906
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SMITH DAVID Chief Executive Officer 1711 BROADWAY, SAUGUS, MA, 01906
ANDERSON GREGORY S President 1711 BROADWAY, SAUGUS, MA, 01906
ANDERSON GREGORY S Director 1711 BROADWAY, SAUGUS, MA, 01906
SMITH ANDREW Vice President 1711 BROADWAY, SAUGUS, MA, 01906
SMITH ANDREW Director 1711 BROADWAY, SAUGUS, MA, 01906
ANTHONY RAY Chief Financial Officer 1711 BROADWAY, SAUGUS, MA, 01906
GLICKSTEIN GREGG H Agent 54 S.W. BOCA RATON BLVD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-06 1711 BROADWAY, SAUGUS, MA 01906 -
CHANGE OF MAILING ADDRESS 1999-05-06 1711 BROADWAY, SAUGUS, MA 01906 -

Documents

Name Date
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-05-06
Foreign Profit 1998-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State