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MIAMI CAR WASH 1 CORP. - Florida Company Profile

Company Details

Entity Name: MIAMI CAR WASH 1 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI CAR WASH 1 CORP. 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: 17 Jan 2012 (13 years ago)
Document Number: P12000005423
FEI/EIN Number 45-4292055

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

Address: 8400 NW 36TH ST, SUITE 450, MIAMI, FL, 33166, US
Mail Address: 8400 NW 36TH ST, SUITE 450, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANJINES JOSE F President 8400 NW 36 Th St, MIAMI, FL, 33166
SANJINES JOSE F Agent 11015 SW 165 Th Ter, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 11015 SW 165 Th Ter, MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 8400 NW 36TH ST, SUITE 450, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-06-30 8400 NW 36TH ST, SUITE 450, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2014-04-30 SANJINES, JOSE F -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5345327909 2020-06-15 0455 PPP 8400 NW 36TH STREET, DORAL, FL, 33166-6606
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-6606
Project Congressional District FL-26
Number of Employees 1
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2531.67
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State