| Entity Name: | MR.SPLASH USA, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MR.SPLASH USA, CO. 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: | 26 Oct 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Apr 2014 (11 years ago) |
| Document Number: | P12000091255 |
| FEI/EIN Number |
272188863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 E Gardenia Avenue, WESTON, FL, 33332, US |
| Mail Address: | 4125 E Gardenia Avenue, Weston, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JASSIR JORGE E | President | 4125 E Gardenia Avenue, Weston, FL, 33332 |
| JASSIR JORGE E | Secretary | 4125 E Gardenia Avenue, Weston, FL, 33332 |
| VILLAMIZAR JUAN M | President | 4125 E Gardenia Avenue, Weston, FL, 33332 |
| Lomanto Nicolas | Chief Operating Officer | 8400 NW 36th St, Doral, FL, 33166 |
| X-ACCOUNTING, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000137301 | MR. SPLASH CARWASH | ACTIVE | 2022-11-03 | 2027-12-31 | - | 4125 E. GARDENIA AVENUE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 8400 NW 36th St, Suite 450, Doral, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 8400 NW 36th St, Suite 450, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | X-Accounting | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 4901 NW 17th Way, SUITE 102, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-24 | 1820 N CORPORATE LAKES BLVD, SUITE 109, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-24 | 4125 E Gardenia Avenue, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-24 | 4125 E Gardenia Avenue, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-24 | E & F LATIN GROUP LLC | - |
| REINSTATEMENT | 2014-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-06-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7839667905 | 2020-06-17 | 0455 | PPP | 8400 NW 36TH ST STE 450, DORAL, FL, 33166-6606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
