| Entity Name: | SCHAAP MOVING SYSTEMS, 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: | 05 Jan 1996 (29 years ago) |
| Branch of: | SCHAAP MOVING SYSTEMS, INC., NEW YORK (Company Number 131273) |
| Date of dissolution: | 16 Oct 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Oct 2009 (16 years ago) |
| Document Number: | F96000000100 |
| FEI/EIN Number |
141465618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2442 ROCKFILL RD, FT MYERS, FL, 33916 |
| Mail Address: | 6 BROWN ROAD, ALBANY, NY, 12205 |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHAAP STEVEN P | President | 6 BROWN ROAD, ALBANY, NY, 12205 |
| SCHAAP PAMELA M | Secretary | 6 BROWN RD, ALBANY, NY, 12205 |
| FISH ALAN C | Chief Financial Officer | 6 BROWN RD, ALBANY, NY, 12205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-16 | 2442 ROCKFILL RD, FT MYERS, FL 33916 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-29 | 2442 ROCKFILL RD, FT MYERS, FL 33916 | - |
| REINSTATEMENT | 2003-07-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-11-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000585829 | TERMINATED | 1000000481259 | LEE | 2013-03-07 | 2033-03-13 | $ 464.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001006504 | TERMINATED | 1000000404691 | LEE | 2012-11-26 | 2032-12-14 | $ 449.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000901879 | TERMINATED | 1000000406620 | LEE | 2012-11-14 | 2032-11-28 | $ 1,770.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000526015 | TERMINATED | 1000000362973 | LEE | 2012-07-13 | 2032-07-25 | $ 3,323.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J12000070006 | TERMINATED | 1000000248178 | LEE | 2012-01-26 | 2032-02-01 | $ 7,820.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000106853 | TERMINATED | 1000000110508 | LEE | 2009-02-12 | 2030-02-16 | $ 5,545.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000080843 | TERMINATED | 1000000087572 | LEE | 2008-07-31 | 2030-02-15 | $ 2,962.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000054376 | ACTIVE | 1000000035137 | LEE | 2006-10-11 | 2030-02-14 | $ 67,580.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J04000016261 | LAPSED | 03-SC-7977 | LEE COUNTY SMALL CLAIMS | 2004-02-12 | 2009-02-16 | $1434.78 | MULTIMEDIA HOLDINGS CORPORATION, PO BOX 10, FORT MYERS FL 33902 |
| J04900002190 | LAPSED | 03-SC-7083-RRS | 20TH JUD CIR LEE COUNTY CRT FL | 2004-01-16 | 2009-01-28 | $4931.97 | COMDATA NETWORK, INC. D/B/A/ COMDATA CORPORATION, 5301 MARYLAND WAY, BRENTWOOD, TN 37027 |
| Name | Date |
|---|---|
| Withdrawal | 2009-10-16 |
| REINSTATEMENT | 2008-10-15 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-05-17 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-08-02 |
| ANNUAL REPORT | 2003-10-15 |
| REINSTATEMENT | 2003-07-29 |
| ANNUAL REPORT | 1998-03-04 |
| REINSTATEMENT | 1997-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
