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OCTOPUS EXPRESS CAR WASH 434, INC. - Florida Company Profile

Company Details

Entity Name: OCTOPUS EXPRESS CAR WASH 434, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCTOPUS EXPRESS CAR WASH 434, 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: 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: 18 Sep 2018 (7 years ago)
Document Number: P18000078559
FEI/EIN Number 83-1968137

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

Address: 510 W STATE ROAD 434, WINTER SPRINGS, FL, 32708, US
Mail Address: 510 W STATE ROAD 434, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006EISA1I548G351 P18000078559 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Williams, Sherman, 2707 Forest Club Drive, Plant City, US-FL, US, 33566
Headquarters 510 West State Road 434, Winter Springs, US-FL, US, 32708

Registration details

Registration Date 2018-10-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-10-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P18000078559

Key Officers & Management

Name Role Address
WILLIAMS SHERMAN H Director 2707 FOREST CLUB DR., PLANT CITY, FL, 33566
SECORD PATRICK C Director 7808 ROLLING RIDGE CT., ORLANDO, FL, 32835
WILLIAMS SHERMAN Agent 2707 FOREST CLUB DR., PLANT CITY, FL, 33566

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-17 510 W STATE ROAD 434, WINTER SPRINGS, FL 32708 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-23 510 W STATE ROAD 434, WINTER SPRINGS, FL 32708 -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-23
Domestic Profit 2018-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6795257108 2020-04-14 0491 PPP 510 W. State Road 434, WINTER SPRINGS, FL, 32708-2486
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27533
Loan Approval Amount (current) 27533.13
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address WINTER SPRINGS, SEMINOLE, FL, 32708-2486
Project Congressional District FL-07
Number of Employees 12
NAICS code 811192
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 27757.22
Forgiveness Paid Date 2021-02-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State