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 |
Name | Role |
---|---|
X-ACCOUNTING, LLC | Agent |
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 |
Name | Role | Address |
---|---|---|
JASSIR, JORGE E | Secretary | 4125 E Gardenia Avenue, Weston, FL 33332 |
Name | Role | Address |
---|---|---|
Lomanto, Nicolas | Chief Operating Officer | 8400 NW 36th St, Suite 450 Doral, FL 33166 |
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 |
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 |
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