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TONY CAR WASH INC - Florida Company Profile

Company Details

Entity Name: TONY CAR WASH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY CAR WASH 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: 17 Jun 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Feb 2025 (a month ago)
Document Number: P16000053187
FEI/EIN Number 32-0499786

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

Address: 14701 SW 107TH AVE, MIAMI, FL, 33176, US
Mail Address: 14701 SW 107TH AVE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA TORRES ANTHONY J President 14701 SW 107TH AVE, MIAMI, FL, 33176
PINEAPPLE ACCOUNTING Agent 14701 SW 107TH AVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-12 MEDINA TORRES , ANTHONY -
REINSTATEMENT 2025-02-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 14701 SW 107TH AVE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-03-23 14701 SW 107TH AVE, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 14701 SW 107TH AVE, MIAMI, FL 33176 -

Documents

Name Date
REINSTATEMENT 2025-02-12
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6999898905 2021-05-05 0455 PPP 8290 Lake Dr Apt 106, Doral, FL, 33166-4629
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103455
Loan Approval Amount (current) 103455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33166-4629
Project Congressional District FL-26
Number of Employees 8
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103908.5
Forgiveness Paid Date 2021-10-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State