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  5. CENTRAL FLORIDA WASH SYSTEMS, INC.

CENTRAL FLORIDA WASH SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: CENTRAL FLORIDA WASH SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRAL FLORIDA WASH SYSTEMS, 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 Oct 1995 (30 years ago)
Document Number: P95000080513
FEI/EIN Number 593381574

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9039 TOM COSTINE RD., LAKELAND, FL, 33809
Mail Address: POST OFFICE BOX 92424, LAKELAND, FL, 33804, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRAL FLORIDA WASH SYSTEMS 401K PROFIT PLAN 2010 593381574 2012-09-05 CENTRAL FLORIDA WASH SYSTEMS 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423400
Sponsor’s telephone number 8638597733
Plan sponsor’s DBA name CENTRAL FLORIDA WASH SYSTEMS
Plan sponsor’s address 9039 TOM COSTINE ROAD, LAKELAND, FL, 33809

Plan administrator’s name and address
Administrator’s EIN 593381574
Plan administrator’s name CENTRAL FLORIDA WASH SYSTEMS
Plan administrator’s address 9039 TOM COSTINE ROAD, LAKELAND, FL, 33809
Administrator’s telephone number 8638597733

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing DORIS WALTERS
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA WASH SYSTEMS 401K PROFIT PLAN 2010 593381574 2012-09-05 CENTRAL FLORIDA WASH SYSTEMS 1
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423400
Sponsor’s telephone number 8638597733
Plan sponsor’s DBA name CENTRAL FLORIDA WASH SYSTEMS
Plan sponsor’s address 9039 TOM COSTINE ROAD, LAKELAND, FL, 33809

Plan administrator’s name and address
Administrator’s EIN 593381574
Plan administrator’s name CENTRAL FLORIDA WASH SYSTEMS
Plan administrator’s address 9039 TOM COSTINE ROAD, LAKELAND, FL, 33809
Administrator’s telephone number 8638597733

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing DORIS WALTERS
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA WASH SYSTEMS 401K PROFIT PLAN 2010 593381574 2012-09-06 CENTRAL FLORIDA WASH SYSTEMS 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423400
Sponsor’s telephone number 8638597733
Plan sponsor’s DBA name CENTRAL FLORIDA WASH SYSTEMS
Plan sponsor’s address 9039 TOM COSTINE ROAD, LAKELAND, FL, 33809

Plan administrator’s name and address
Administrator’s EIN 593381574
Plan administrator’s name CENTRAL FLORIDA WASH SYSTEMS
Plan administrator’s address 9039 TOM COSTINE ROAD, LAKELAND, FL, 33809
Administrator’s telephone number 8638597733

Signature of
Role Plan administrator
Date 2012-09-06
Name of individual signing DORIS WALTERS
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA WASH SYSTEMS 401K PROFIT PLAN 2010 593381574 2012-09-06 CENTRAL FLORIDA WASH SYSTEMS 1
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423400
Sponsor’s telephone number 8638597733
Plan sponsor’s DBA name CENTRAL FLORIDA WASH SYSTEMS
Plan sponsor’s address 9039 TOM COSTINE ROAD, LAKELAND, FL, 33809

Plan administrator’s name and address
Administrator’s EIN 593381574
Plan administrator’s name CENTRAL FLORIDA WASH SYSTEMS
Plan administrator’s address 9039 TOM COSTINE ROAD, LAKELAND, FL, 33809
Administrator’s telephone number 8638597733

Signature of
Role Plan administrator
Date 2012-09-06
Name of individual signing DORIS WALTERS
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA WASH SYSTEMS 2009 593381574 2010-06-08 CENTRAL FLORIDA WASH SYSTEMS 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423410
Sponsor’s telephone number 8003301950
Plan sponsor’s address 9039 TOM COSTINE ROAD, LAKELAND, FL, 338091688

Plan administrator’s name and address
Administrator’s EIN 593381574
Plan administrator’s name CENTRAL FLORIDA WASH SYSTEMS
Plan administrator’s address 9039 TOM COSTINE ROAD, LAKELAND, FL, 338091688
Administrator’s telephone number 8003301950

Signature of
Role Plan administrator
Date 2010-06-08
Name of individual signing CENTRAL FLORIDA WASH SYSTEMS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALTERS ARTHUR C Director 9039 TOM COSTINE RD., LAKELAND, FL, 33809
WALTERS DORIS A Vice President 9039 TOM COSTINE RD., LAKELAND, FL, 33809
WALTERS DORIS A Secretary 9039 TOM COSTINE RD., LAKELAND, FL, 33809
WALTERS DORIS A Treasurer 9039 TOM COSTINE RD., LAKELAND, FL, 33809
WALTERS DORIS A Director 9039 TOM COSTINE RD., LAKELAND, FL, 33809
WALTERS ARTHUR C Agent 9039 TOM COSTINE RD., LAKELAND, FL, 33809
WALTERS ARTHUR C President 9039 TOM COSTINE RD., LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 1996-01-26 9039 TOM COSTINE RD., LAKELAND, FL 33809 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5357218610 2021-03-20 0455 PPP 9039 Tom Costine Rd, Lakeland, FL, 33809-1688
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29180
Loan Approval Amount (current) 29180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33809-1688
Project Congressional District FL-11
Number of Employees 5
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29451.01
Forgiveness Paid Date 2022-02-25

Companies related by officers

No other companies in our directory share the same officers as CENTRAL FLORIDA WASH SYSTEMS, INC.

Companies related by address

No other companies in our directory share the same address as CENTRAL FLORIDA WASH SYSTEMS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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