| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000116026 | SUPERIOR WASH | EXPIRED | 2012-12-04 | 2017-12-31 | - | 5250 NE 15TH AVE., FORT LAUDERDALE, FL, 33334 |
| 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 | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339558553 | 0420600 | 2014-01-21 | 2149 ORINOCO DRIVE SUITE 8, ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 921591 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-07-18 |
| Case Closed | 2014-01-27 |
Related Activity
| Type | Complaint |
| Activity Nr | 828896 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2013-08-13 |
| Abatement Due Date | 2013-08-18 |
| Current Penalty | 1785.0 |
| Initial Penalty | 1785.0 |
| Final Order | 2013-09-11 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: (a) at the workplace - employees were not required to wear eye protection in the field when working with soap and aluminum brightener containing hydrofluoric acid, observed on or about 7/18/13. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2013-08-13 |
| Abatement Due Date | 2013-08-31 |
| Current Penalty | 1785.0 |
| Initial Penalty | 1785.0 |
| Final Order | 2013-09-11 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Inspection NR | 955855 |
| FTA Issuance Date | 2014-02-03 |
| FTA Current Penalty | 5000.0 |
| FTA Final Order Date | 2014-03-05 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which described how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (a) at the workplace - the chemical safety section of the Safety Procedure and Training Manual was inadequate in that it did not specify how the criteria for paragraphs (f) labels and other forms of warning and (g) safety data sheets would be met where aluminum brightener containing hydrofluoric acid and soap were used; observed on or about 7/18/13. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2013-08-13 |
| Abatement Due Date | 2013-08-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-09-11 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Inspection NR | 955855 |
| FTA Issuance Date | 2014-02-03 |
| FTA Current Penalty | 0.0 |
| FTA Final Order Date | 2014-03-05 |
| Citation text line | 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical, and did not ensure that they were readily accessible during each work shift to employees when they were in their work area(s): (a) at the workplace - the safety data sheets for the aluminum brightener containing hydrofluoric acid and the soap were not available, observed on or about 7/18/13. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9338418407 | 2021-02-16 | 0455 | PPS | 1020 NE 44th St, Oakland Park, FL, 33334-3822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2519537202 | 2020-04-16 | 0455 | PPP | 1020 Northeast 44th Street, Oakland Park, FL, 33334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
