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CARIBBEAN SPLASH CAR WASH, INC. - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN SPLASH CAR WASH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 6713 N. DALE MABRY HWY., TAMPA, FL, 33614, US
Mail Address: 6713 N. DALE MABRY HWY., TAMPA, FL, 33614, US
ZIP code: 33614
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Yesenia Y President 6713 N. Dale Mabry Hwy, TAMPA, FL, 33614
Gonzalez Yesenia Y Treasurer 6713 N. Dale Mabry Hwy, TAMPA, FL, 33614
Sevila Julissa L Secretary 6713 N. Dale Mabry Hwy, Tampa, FL, 33614
Sevila Julissa L Director 6713 N. Dale Mabry Hwy, Tampa, FL, 33614
- Agent -

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-06-08
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-24

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29277.00
Total Face Value Of Loan:
29277.00
Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
127500.00
Total Face Value Of Loan:
127500.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35500.00
Total Face Value Of Loan:
35500.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$35,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$35,921.14
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $35,500
Jobs Reported:
7
Initial Approval Amount:
$29,277
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,277
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$29,433.41
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $29,272
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State