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123 WASH INC. - Florida Company Profile

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Company Details

Entity Name: 123 WASH INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

123 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Sep 2008 (17 years ago)
Document Number: P08000082693
FEI/EIN Number APPLIED FOR

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

Address: 3810 Ne 25 Ave, Lighthouse Point, FL, 33064, US
Mail Address: 3810 Ne 25 Ave, Lighthouse Point, FL, 33064, US
ZIP code: 33064
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Vincent President 3810 Ne 25 Ave, Lighthouse Point, FL, 33064
Garcia Vincent Agent 3810 Ne 25 Ave, Lighthouse Point, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000066039 SUPERIOR WASH ACTIVE 2025-05-19 2030-12-31 - 1020 NE 44 ST, OAKLAND PARK, FL, 33334
G12000116026 SUPERIOR WASH EXPIRED 2012-12-04 2017-12-31 - 5250 NE 15TH AVE., FORT LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 3810 Ne 25 Ave, Lighthouse Point, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 3810 Ne 25 Ave, Lighthouse Point, FL 33064 -
CHANGE OF MAILING ADDRESS 2025-01-02 3810 Ne 25 Ave, Lighthouse Point, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 1020 E Prospect Rd, Oakland Park, FL 33334 -
CHANGE OF MAILING ADDRESS 2023-05-01 1020 E Prospect Rd, Oakland Park, FL 33334 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 1020 E Prospect Rd, Oakland Park, FL 33334 -
REGISTERED AGENT NAME CHANGED 2017-04-28 Garcia, Vincent -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000760370 TERMINATED 1000000635200 BROWARD 2014-06-12 2024-06-20 $ 324.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001008078 TERMINATED 1000000401558 BROWARD 2013-05-22 2023-05-29 $ 1,194.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000004805 TERMINATED 1000000286316 BROWARD 2012-12-27 2023-01-02 $ 579.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
397500.00
Total Face Value Of Loan:
397500.00
Date:
2020-04-16
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:
396000.00
Total Face Value Of Loan:
396000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-01-21
Type:
FollowUp
Address:
2149 ORINOCO DRIVE SUITE 8, ORLANDO, FL, 32837
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-07-18
Type:
Complaint
Address:
2149 ORINOCO DRIVE SUITE 8, ORLANDO, FL, 32837
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$397,500
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$397,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$400,625.55
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $397,498
Utilities: $1
Jobs Reported:
40
Initial Approval Amount:
$396,000
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$396,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$400,003.4
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $396,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State