| 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 |
| 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 |
| 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 |
| 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 | - |
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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. |
| 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
