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U.S.A. TANK WASH, INC. - Florida Company Profile

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Company Details

Entity Name: U.S.A. TANK WASH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Jun 1992 (33 years ago)
Date of dissolution: 27 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2022 (3 years ago)
Document Number: V43455
FEI/EIN Number 593129041
Address: 6336 timerland rd, lakes wales, FL, 33898, US
Mail Address: PO Box 1215, Dundee, FL, 33838, US
ZIP code: 33898
City: Lake Wales
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARETH THACH President PO BOX 2835, HAINES CITY, FL, 33845
WATERS CYNTHIA J Chairman 6336 TIMBERLANE RD, LAKE WALES, FL, 33853
Waters Kurtz Stephanie A Treasurer PO Box 543, Arden, NC, 28704
WATERS CYNTHIA J Agent 6336 TIMBERLANE RD, LAKE WALES, FL, 33898

Form 5500 Series

Employer Identification Number (EIN):
593129041
Plan Year:
2012
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-27 - -
REGISTERED AGENT NAME CHANGED 2021-08-11 WATERS, CYNTHIA J -
REGISTERED AGENT ADDRESS CHANGED 2021-08-11 6336 TIMBERLANE RD, LAKE WALES, FL 33898 -
CHANGE OF MAILING ADDRESS 2021-08-09 6336 timerland rd, lakes wales, FL 33898 -
AMENDMENT 2001-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-05 6336 timerland rd, lakes wales, FL 33898 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-27
Reg. Agent Change 2021-08-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-16

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
69500.00
Total Face Value Of Loan:
69500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-10-21
Type:
Complaint
Address:
429 N. 12TH ST., HAINES CITY, FL, 33844
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$69,500
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$69,953.68
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $69,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State