Search icon

KLEEN COIN WASH, INC. - Florida Company Profile

Company Details

Entity Name: KLEEN COIN WASH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KLEEN COIN WASH, INC. 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: 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: 12 Feb 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P01000016044
FEI/EIN Number 651119335

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

Mail Address: P.O. BOX 3366, PALM BEACH, FL, 33480
Address: 1335 S DIXIE HWY, LANTANA, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSIS WALLY President 1335 S DIXIE HWY, LANTANA, FL, 33462
CASSIS WALLY Secretary 1335 S DIXIE HWY, LANTANA, FL, 33462
CASSIS WALLY Director 1335 S DIXIE HWY, LANTANA, FL, 33462
KASSIS BASSAM Vice President 1335 S DIXIE HWY, LANTANA, FL, 33462
KASSIS BASSAM Treasurer 1335 S DIXIE HWY, LANTANA, FL, 33462
KASSIS BASSAM Director 1335 S DIXIE HWY, LANTANA, FL, 33462
CASSIS WALLY Agent 1335 S. DIXIE HWY, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 1335 S. DIXIE HWY, LANTANA, FL 33462 -
REINSTATEMENT 2004-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-01-09 1335 S DIXIE HWY, LANTANA, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-02-08
REINSTATEMENT 2004-10-11
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-02-07
Domestic Profit 2001-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State