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WASH FAMILY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: WASH FAMILY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WASH FAMILY ENTERPRISES, 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: 23 Oct 2003 (21 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P03000119524
FEI/EIN Number 200383289

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

Address: 407 72ND STREET, HOLMES BEACH, FL, 34217
Mail Address: 407 72ND STREET, HOLMES BEACH, FL, 34217
ZIP code: 34217
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASH DARRIN President 407 72ND STREET, HOLMES BEACH, FL, 34217
WASH DAWN Vice President 407 72ND STREET, HOLMES BEACH, FL, 34217
WASH DAWN R Agent 407 72ND STREET, HOLMES BEACH, FL, 34217

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08252700024 WASH FAMILY CONSTRUCTION, INC. EXPIRED 2008-09-08 2013-12-31 - 407 72ND STREET, BRADENTON BEACH, FL, 34217

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2008-01-04 WASH, DAWN R -
REGISTERED AGENT ADDRESS CHANGED 2008-01-04 407 72ND STREET, HOLMES BEACH, FL 34217 -

Court Cases

Title Case Number Docket Date Status
L. MARTIN HURBI AND THRESE QUINN HURBI VS WASH FAMILY ENTERPRISES, INC., D/B/A WASH FAMILY CONSTRUCTION, INC. 2D2019-0372 2019-01-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2016-CA-2756

Parties

Name L. MARTIN HURBI
Role Appellant
Status Active
Representations MICHAEL J. PROHIDNEY, ESQ., ANDREW C. CASANUEVA, ESQ., JESSE M. TILDEN, ESQ.
Name THRESE QUINN HURBI
Role Appellant
Status Active
Name D/B/A WASH FAMILY CONSTRUCTION, INC.
Role Appellee
Status Active
Name WASH FAMILY ENTERPRISES, INC.
Role Appellee
Status Active
Representations JORGE MARTINEZ, ESQ., PETER J. MACKEY, ESQ.
Name Hon. BRIAN ITEN
Role Judge/Judicial Officer
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-06-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-05-06
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-05-06
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellants' motion for appellate attorney's fees is denied. Appellees' motion for appellate attorney's fees and costs is denied.
Docket Date 2020-02-26
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Bradenton
Docket Date 2019-12-04
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice for Out of Town Session ~ This case is provisionally set for oral argument on WEDNESDAY, FEBRUARY 26, 2020, at 9:30 A.M., before: Judge Patricia J. Kelly, Judge John L. Badalamenti, Judge Susan H. Rothstein-Youakim. Oral argument will occur in Courtroom 2A of the Manatee County Judicial Center, 1051 MANATEE AVENUE WEST, BRADENTON, FLORIDA. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2019-09-13
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of WASH FAMILY ENTERPRISES, INC.
Docket Date 2019-09-13
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant Reply Brief
On Behalf Of WASH FAMILY ENTERPRISES, INC.
Docket Date 2019-08-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of L. MARTIN HURBI
Docket Date 2019-08-14
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of L. MARTIN HURBI
Docket Date 2019-08-14
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of L. MARTIN HURBI
Docket Date 2019-07-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants' motion for extension of time is granted, and the reply brief shall be served by August 14, 2019.
Docket Date 2019-07-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of L. MARTIN HURBI
Docket Date 2019-06-13
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of WASH FAMILY ENTERPRISES, INC.
Docket Date 2019-06-13
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of WASH FAMILY ENTERPRISES, INC.
Docket Date 2019-05-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by June 13, 2019.
Docket Date 2019-05-02
Type Notice
Subtype Notice
Description Notice ~ OF NO OBJECTION CONFERENCE
On Behalf Of WASH FAMILY ENTERPRISES, INC.
Docket Date 2019-04-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ & cross initial brief
On Behalf Of WASH FAMILY ENTERPRISES, INC.
Docket Date 2019-04-08
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of L. MARTIN HURBI
Docket Date 2019-03-19
Type Record
Subtype Record on Appeal
Description Received Records ~ ITEN - 3355 PAGES
Docket Date 2019-02-07
Type Misc. Events
Subtype Cross-Notice Filing Fee Paid through Portal
Description Cross Notice Filing Fee Paid through Portal
On Behalf Of WASH FAMILY ENTERPRISES, INC.
Docket Date 2019-02-07
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal ~ Notice of Cross-Appeal and Appeal of Non-Final Orders
On Behalf Of WASH FAMILY ENTERPRISES, INC.
Docket Date 2019-02-07
Type Order
Subtype Order on Filing Fee
Description $295 fee ~ Appellee has filed a notice of cross-appeal. The party submitting this document shall remit the filing fee of $295, or an order or certificate of insolvency from the lower tribunal, within fifteen days or the submission will be stricken. § 35.22(2)(b), Fla. Stat. (2018).
Docket Date 2019-01-29
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of L. MARTIN HURBI
Docket Date 2019-01-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-01-29
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2019-01-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of L. MARTIN HURBI
Docket Date 2019-01-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
WASH FAMILY ENTERPRISES, INC. D/B/A WASH FAMILY CONSTRUCTION, INC. VS L. MARTIN HURBI AND THRESE QUINN HURBI 2D2018-3836 2018-09-26 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2016-CA-2756

Parties

Name WASH FAMILY CONSTRUCTION, INC.
Role Appellant
Status Active
Name WASH FAMILY ENTERPRISES, INC.
Role Petitioner
Status Active
Representations PETER J. MACKEY, ESQ., ALISON BREITER, ESQ.
Name L. MARTIN HURBI
Role Appellee
Status Active
Representations JESSE M. TILDEN, ESQ., MICHAEL J. PROHIDNEY, ESQ.
Name THRESE QUINN HURBI
Role Appellee
Status Active
Name Hon. BRIAN ITEN
Role Judge/Judicial Officer
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-04-26
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Petitioner's motion for an extension of time to serve the answer brief is stricken as it appears it was inadvertently filed in this case number.
Docket Date 2019-04-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ Appellees/Cross-Appellants Motion for Extension of Time to File Cross Initial Brief/Answer Brief**Petitioner's motion for an extension of time to serve the answer brief is stricken as it appears it was inadvertently filed in this case number. **
On Behalf Of WASH FAMILY ENTERPRISES, INC.
Docket Date 2018-11-14
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2018-10-25
Type Disposition by Order
Subtype Denied
Description denial of prohibition ~ Petitioner's petition for writ of prohibition is denied.Petitioner's request for oral argument is denied as moot.
Docket Date 2018-10-25
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ Kelly, Crenshaw, and Lucas
Docket Date 2018-10-17
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ REPLY TO THE HURBIS' RESPONSE TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of WASH FAMILY ENTERPRISES, INC.
Docket Date 2018-10-17
Type Response
Subtype Reply
Description REPLY
On Behalf Of WASH FAMILY ENTERPRISES, INC.
Docket Date 2018-10-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of WASH FAMILY ENTERPRISES, INC.
Docket Date 2018-10-12
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of L. MARTIN HURBI
Docket Date 2018-10-12
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDICES TO RESPONSE TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of L. MARTIN HURBI
Docket Date 2018-10-02
Type Order
Subtype Order to Respond to Petition
Description prohibition response ~ Respondent shall serve a response to the petition for writ of prohibition by October 12, 2018. The petitioner may reply within 5 days of service of the response. This order does not operate as a stay of the circuit court proceedings pursuant to Florida Rule of Appellate Procedure 9.100(h).
Docket Date 2018-09-26
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of WASH FAMILY ENTERPRISES, INC.
Docket Date 2018-09-26
Type Order
Subtype Order on Filing Fee
Description fee - writ; atty
Docket Date 2018-09-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-09-26
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-09-26
Type Record
Subtype Appendix
Description Appendix
On Behalf Of WASH FAMILY ENTERPRISES, INC.

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State