CARIBBEAN SPLASH CAR WASH, INC. - Florida Company Profile

Company Details

Entity Name:	CARIBBEAN SPLASH CAR WASH, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CARIBBEAN SPLASH CAR 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:	22 Jan 2004 (21 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	P04000016773
FEI/EIN Number	371484604 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6713 N. DALE MABRY HWY., TAMPA, FL, 33614, US
Mail Address:	6713 N. DALE MABRY HWY., TAMPA, FL, 33614, US
ZIP code:	33614
County:	Hillsborough
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
REGISTERED AGENT NAME CHANGED	2016-03-31	Ryan Consulting Group, P.A.	-
REGISTERED AGENT ADDRESS CHANGED	2016-03-31	8875 Hidden River Parkway, Suite 300, TAMPA, FL 33637	-
PENDING REINSTATEMENT	2011-03-01	-	-
REINSTATEMENT	2011-03-01	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-
CHANGE OF MAILING ADDRESS	2008-04-30	6713 N. DALE MABRY HWY., TAMPA, FL 33614	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12001049892	TERMINATED	1000000434141	HILLSBOROU	2012-12-13	2032-12-19	$ 960.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J08000306705	TERMINATED	1000000090506	018839 000183	2008-09-03	2028-09-17	$ 677.91	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8976917201

2020-04-28

0455

PPP

6713 N Dale Mabry Hwy,, Tampa, FL, 33614

Loan Status Date	2021-08-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35500
Loan Approval Amount (current)	35500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33614-1300
Project Congressional District	FL-14
Number of Employees	7
NAICS code	811192
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	35921.14
Forgiveness Paid Date	2021-07-08

6212238402

2021-02-10

0455

PPS

6713 N Dale Mabry Hwy, Tampa, FL, 33614-3926

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29277
Loan Approval Amount (current)	29277
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33614-3926
Project Congressional District	FL-14
Number of Employees	7
NAICS code	811192
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	29433.41
Forgiveness Paid Date	2021-08-27

Date of last update: 01 Apr 2025