Entity Name: | FIRST CLASS VAN LINES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 24 Apr 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | F12000001769 |
FEI/EIN Number |
392077360
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16192 COASTAL HIGHWAY, LEWES, DE, 19958 |
Mail Address: | 16192 COASTAL HIGHWAY, LEWES, DE, 19958 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MASNER VLADIMIR | Director | 16192 COASTAL HIGHWAY, LEWES, DE, 19958 |
CHEIN OLEG | Chairman | 16192 COASTAL HIGHWAY, LEWES, DE, 19958 |
CHEIN OLEG | Director | 16192 COASTAL HIGHWAY, LEWES, DE, 19958 |
MASNER VLADIMIR | Vice Chairman | 16192 COASTAL HIGHWAY, LEWES, DE, 19958 |
MASNER VLADIMIR | Agent | 18350 NW 2 AVE, NORTH MIAMI, FL, 33169 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000111906 | VEGA VAN LINES | EXPIRED | 2012-11-20 | 2017-12-31 | - | 18350 NW 2AVE #406, MIAMI, FL, 33169 |
G12000096736 | FEDERAL INTERSTATE VAN LINES INC | EXPIRED | 2012-10-03 | 2017-12-31 | - | 18350NW 2 AVE UNIT 406, NORTH MIAMI, FL, 33169 |
G12000060677 | FIRST LOGISTICS USA | EXPIRED | 2012-06-19 | 2017-12-31 | - | 18350 NW 2 AVE #406, NORTH MIAMI, FL, 33169 |
G12000046390 | TRANSUNITED LOGISTICS | EXPIRED | 2012-05-18 | 2017-12-31 | - | 18350 NW 2 AVE #406, NORTH MIAMI, FL, 33169 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
Foreign Profit | 2012-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State