Search icon

FALCON'S CAR WASH SUPPLIES CORP - Florida Company Profile

Company Details

Entity Name: FALCON'S CAR WASH SUPPLIES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCON'S CAR WASH SUPPLIES 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: 27 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2022 (2 years ago)
Document Number: P18000039334
FEI/EIN Number 82-5431655

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

Address: 11152 SW 7 ST, MIAMI, FL, 33174
Mail Address: 11152 SW 7 ST, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAZOS ANA M President 11152 SW 7 ST, MIAMI, FL, 33174
PAZOS ANA M Agent 11152 SW 7 ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-21 - -
REGISTERED AGENT NAME CHANGED 2022-11-21 PAZOS, ANA M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000300832 TERMINATED 1000000926199 MIAMI-DADE 2022-06-16 2032-06-22 $ 622.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-17
REINSTATEMENT 2022-11-21
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2079898501 2021-02-19 0455 PPS 11152 SW 7th St, Miami, FL, 33174-1383
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93228.17
Loan Approval Amount (current) 93228.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33174-1383
Project Congressional District FL-28
Number of Employees 8
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121736
Originating Lender Name The Huntington National Bank
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93841.18
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State