| Entity Name: | ESTABLISHED MOVING OF SOUTH FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | F18000000361 |
| FEI/EIN Number |
82-3698655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1690 S Congress Ave., Delray Beach, FL, 33445, US |
| Mail Address: | 1690 S Congress Ave., Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CROSSEN JASON | Agent | 1690 S Congress Ave., Delray Beach, FL, 33445 |
| GOMBOS RYAN | President | 1690 S Congress Ave., Delray Beach, FL, 33445 |
| CROSSEN JASON | Director | 1690 S Congress Ave., Delray Beach, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000098426 | ESTABLISHED MOVING & STORAGE | ACTIVE | 2024-08-19 | 2029-12-31 | - | 1690 S CONGRESS AVE., SUITE 107, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-05 | 1690 S Congress Ave., #107, Delray Beach, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | CROSSEN, JASON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 1690 S Congress Ave., #107, Delray Beach, FL 33445 | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-05 | 1690 S Congress Ave., #107, Delray Beach, FL 33445 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2019-12-26 | ESTABLISHED MOVING OF SOUTH FLORIDA INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000161582 | ACTIVE | SP21-0205 | 7TH JUDICIAL CIRCUIT ST JOHNS | 2021-03-15 | 2026-04-13 | $2343.50 | JAMES L. MACK, JR, 22 OSPREY LANDING LANE, ST AUGUSTINE, FL., 32095 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-04-17 |
| Name Change | 2019-12-26 |
| ANNUAL REPORT | 2019-07-02 |
| Foreign Profit | 2018-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8825978403 | 2021-02-14 | 0455 | PPP | 1201 SW 4th Ct, Boca Raton, FL, 33432-7130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3918022 | Interstate | 2024-02-27 | 260000 | 2023 | 4 | 5 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 4 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 1.33 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 1.16 |
| Total Number of Driver Inspections for the measurment period | 4 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 2.33 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 1.07 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 1 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | 0006678287 |
| State abbreviation that indicates the state the inspector is from | NC |
| The date of the inspection | 2024-08-21 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NC |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | JKSA63 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3HAEUMMLXLL175476 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 0006678137 |
| State abbreviation that indicates the state the inspector is from | NC |
| The date of the inspection | 2024-08-21 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NC |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | JKSA63 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3HAEUMMLXLL175476 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2146004013 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-01-11 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTERNATIO |
| License plate of the main unit | 3149447 |
| License state of the main unit | IN |
| Vehicle Identification Number of the main unit | 3HAEUMML7NL259130 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 1 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2667003620 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-06-29 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | GHSA88 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3HAEUMML1ML399401 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-08-21 |
| Code of the violation | 39216 |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Failing to use seat belt while operating a CMV |
| The description of the violation group | Seat Belt |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-01-11 |
| Code of the violation | 3958EHOSPD |
| Name of the BASIC | Hours-of-Service Compliance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | HOS (Property) - No driver may make a false report in connection with a duty status. Explain |
| The description of the violation group | False Log |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-01-11 |
| Code of the violation | 39115ALNCDLNSRW |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Operating a non-CDL required commercial motor vehicle with driving privileges revoked suspended cancelled or otherwise disqualified. (391.15(a)) |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-06-29 |
| Code of the violation | 39395F |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Emergency Equipment - Stopped vehicle warning devices missing or improper |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-06-29 |
| Code of the violation | 39311 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No or defective lighting devices or reflective material as required |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-06-29 |
| Code of the violation | 3928 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Failing to inspect/use emergency equipment |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Driver |
Date of last update: 01 May 2025
Sources: Florida Department of State
