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SCHAAP MOVING SYSTEMS, INC.

SCHAAP MOVING SYSTEMS, INC.

Branch

Company Details

Entity Name:	SCHAAP MOVING SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
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 (15 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	16 Oct 2009 (15 years ago)
Document Number:	F96000000100
FEI/EIN Number	14-1465618
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

President

Name	Role	Address
SCHAAP, STEVEN P	President	6 BROWN ROAD, ALBANY, NY 12205

Secretary

Name	Role	Address
SCHAAP, PAMELA M	Secretary	6 BROWN RD, ALBANY, NY 12205

Chief Financial Officer

Name	Role	Address
FISH, ALAN C	Chief Financial Officer	6 BROWN RD, ALBANY, NY 12205

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2009-10-16	No data	No data
CHANGE OF MAILING ADDRESS	2009-10-16	2442 ROCKFILL RD, FT MYERS, FL 33916	No data
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data
CANCEL ADM DISS/REV	2008-10-15	No data	No data
REVOKED FOR ANNUAL REPORT	2008-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-07-29	2442 ROCKFILL RD, FT MYERS, FL 33916	No data
REINSTATEMENT	2003-07-29	No data	No data
REVOKED FOR ANNUAL REPORT	1999-09-24	No data	No data
REINSTATEMENT	1997-11-12	No data	No data
REVOKED FOR ANNUAL REPORT	1997-09-26	No data	No data

Debts

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

Documents

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
DOCUMENTS PRIOR TO 1997	1996-01-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State