| Entity Name: | ULTIMATE CARWASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE CARWASH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jul 2018 (7 years ago) |
| Document Number: | P02000034447 |
| FEI/EIN Number |
030472801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 S FEDERAL HWY, DANIA, FL, 33004, US |
| Mail Address: | P O BOX 222365, HOLLYWOOD, FL, 33022, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS RICHARD E | President | 348 E. GARDEN COVE CIRCLE, DAVIE, FL, 33325 |
| PALACIOS RICHARD E | Treasurer | 348 E. GARDEN COVE CIRCLE, DAVIE, FL, 33325 |
| PALACIOS CHRISTINE A | Vice President | 348 E. GARDEN COVE CIRCLE, DAVIE, FL, 33325 |
| PALACIOS CHRISTINE A | Secretary | 348 E. GARDEN COVE CIRCLE, DAVIE, FL, 33325 |
| PALACIOS RICHARD E | Agent | 348 E. GARDEN COVE CIRCLE, DAVIE, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G02235900074 | ULTIMATE CAR WASH | ACTIVE | 2002-08-26 | 2027-12-31 | - | P.O. BOX 222365, HOLLYWOOD, FL, 33022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-07-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-16 | PALACIOS, RICHARD E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-16 | 348 E. GARDEN COVE CIRCLE, DAVIE, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-11 | 321 S FEDERAL HWY, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-11 | 321 S FEDERAL HWY, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8122718301 | 2021-01-29 | 0455 | PPS | 321 S Federal Hwy, Dania, FL, 33004-4101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8728897002 | 2020-04-08 | 0455 | PPP | 321 S FEDERAL HWY, DANIA, FL, 33004-4101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
