Search icon

WASH ON CURLEW, INC - Florida Company Profile

Company Details

Entity Name: WASH ON CURLEW, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WASH ON CURLEW, 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: 12 Feb 2004 (21 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P04000028992
FEI/EIN Number 200720693

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

Address: 12221 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33635-9778
Mail Address: 12221 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33635-9778
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JALAU BASSIM President 466 KNIGHT DRIVE, TARPON SPRINGS, FL, 34689
JALAU BASSIM Agent 466 KNIGHT DRIVE, TARPON SPRINGS, FL, 34689

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000001667 WESTCHASE CAR WASH ACTIVE 2022-01-05 2027-12-31 - 12221 W HILLSBOROUGH AVE, TAMPA, FL, 33635
G09000143458 A PLUS CAR WASH AND LUBE EXPIRED 2009-08-07 2014-12-31 - 12221 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2017-06-27 - -
REGISTERED AGENT NAME CHANGED 2017-06-27 JALAU, BASSIM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-31 466 KNIGHT DRIVE, TARPON SPRINGS, FL 34689 -
AMENDMENT 2011-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-31 12221 WEST HILLSBOROUGH AVENUE, TAMPA, FL 33635-9778 -
CHANGE OF MAILING ADDRESS 2011-01-31 12221 WEST HILLSBOROUGH AVENUE, TAMPA, FL 33635-9778 -
AMENDMENT 2009-09-29 - -
CANCEL ADM DISS/REV 2009-01-13 - -

Documents

Name Date
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-25
REINSTATEMENT 2017-06-27
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1182678400 2021-02-01 0455 PPS 466 Knight Dr, Tarpon Springs, FL, 34688-7271
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) 65075
Loan Approval Amount (current) 65075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tarpon Springs, PINELLAS, FL, 34688-7271
Project Congressional District FL-13
Number of Employees 10
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65438.71
Forgiveness Paid Date 2021-08-26
5214417302 2020-04-30 0455 PPP 12221 W HILLSBOROUGH AVE, TAMPA, FL, 33635-9778
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65075
Loan Approval Amount (current) 65075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33635-9778
Project Congressional District FL-14
Number of Employees 15
NAICS code 811192
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65502.89
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State