| Entity Name: | CLAYS CARWASH , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAYS CARWASH , 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: | 20 Jun 2011 (14 years ago) |
| Date of dissolution: | 05 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2017 (8 years ago) |
| Document Number: | P11000057113 |
| FEI/EIN Number |
452577335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S MISSOURI AVENUE, CLEARWATER, FL, 33756 |
| Mail Address: | 1430 S MISSOURI AVENUE, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKI SAMEER | President | 5513 ELCERRO DRIVE, NEW PORT RICHEY, FL, 34655 |
| MALKI HOUDA | Vice President | 5513 ELCERRO DRIVE, NEW PORT RICHEY, FL, 34655 |
| MALKI SAMEER | Agent | 5513 ELCERRO DRIVE, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000614142 | LAPSED | 11002177SC-48 | SIXTH JUDICIAL CIRCUIT | 2011-08-12 | 2017-09-20 | $1235.54 | ROGER KNAUF, 710 1ST AVE SW, LARGO, FL 33770 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-06-05 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-12 |
| Domestic Profit | 2011-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
