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MR.SPLASH USA, CO.

Company Details

Entity Name: MR.SPLASH USA, CO.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 27-2188863
Address: 4125 E Gardenia Avenue, WESTON, FL 33332
Mail Address: 4125 E Gardenia Avenue, Weston, FL 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
X-ACCOUNTING, LLC Agent

President

Name Role Address
JASSIR, JORGE E President 4125 E Gardenia Avenue, Weston, FL 33332
VILLAMIZAR, JUAN M President 4125 E Gardenia Avenue, Weston, FL 33332

Secretary

Name Role Address
JASSIR, JORGE E Secretary 4125 E Gardenia Avenue, Weston, FL 33332

Chief Operating Officer

Name Role Address
Lomanto, Nicolas Chief Operating Officer 8400 NW 36th St, Suite 450 Doral, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000137301 MR. SPLASH CARWASH ACTIVE 2022-11-03 2027-12-31 No data 4125 E. GARDENIA AVENUE, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-09 X-Accounting No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 4901 NW 17th Way, SUITE 102, Fort Lauderdale, FL 33309 No data
CHANGE OF MAILING ADDRESS 2019-06-24 4125 E Gardenia Avenue, WESTON, FL 33332 No data
REGISTERED AGENT ADDRESS CHANGED 2019-06-24 1820 N CORPORATE LAKES BLVD, SUITE 109, Weston, FL 33326 No data
REGISTERED AGENT NAME CHANGED 2019-06-24 E & F LATIN GROUP LLC No data
CHANGE OF PRINCIPAL ADDRESS 2019-06-24 4125 E Gardenia Avenue, WESTON, FL 33332 No data
REINSTATEMENT 2014-04-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
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
ANNUAL REPORT 2016-04-29

Date of last update: 23 Jan 2025

Sources: Florida Department of State