SCHAAP MOVING SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | SCHAAP MOVING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Jan 1996 (30 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 |
| Address: | 2442 ROCKFILL RD, FT MYERS, FL, 33916 |
| Mail Address: | 6 BROWN ROAD, ALBANY, NY, 12205 |
| ZIP code: | 33916 |
| City: | Fort Myers |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State