| Entity Name: | SHYFT MOVING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Aug 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F21000004599 |
| FEI/EIN Number | 47-4218077 |
| Address: | 382 NE 191st St., PMB 57421, MIAMI, FL 33179 |
| Mail Address: | 382 NE 191st St., PMB 57421, MIAMI, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHYFT MOVING 401(K) PLAN | 2023 | 474218077 | 2024-05-28 | SHYFT MOVING INC. | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Austin, Dave | Chairman | 382 NE 191st St., PMB 57421, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| Brill, Bill | President | 382 NE 191st St., PMB 57421, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| SIMPSON, TODD | Director | 382 NE 191st St., PMB 57421, MIAMI, FL 33179 |
| BLUMBERG, DAVID | Director | 382 NE 191st St., PMB 57421, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| Rogers, Stanley | Vice President | 382 NE 191st St., PMB 57421, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| Hall, Adrian G | Secretary | 382 NE 191st St., PMB 57421, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| Hall, Adrian G | CORPORATE COUNSEL | 382 NE 191st St., PMB 57421, MIAMI, FL 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-21 | 382 NE 191st St., PMB 57421, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-21 | 382 NE 191st St., PMB 57421, MIAMI, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-21 | Corporate Creations Network Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-21 | 801 US Highway 1, North Palm Beach, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-31 |
| AMENDED ANNUAL REPORT | 2022-07-21 |
| AMENDED ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2022-01-19 |
| Foreign Profit | 2021-08-09 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
