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LADY ON DA MOVE, INC - Florida Company Profile

Company Details

Entity Name: LADY ON DA MOVE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 22 Apr 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N19000004143
FEI/EIN Number 83-4459782

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8582 SW 210TH TER, CUTLER BAY, FL, 33189, US
Mail Address: P. O BOX 612781, NORTH MIAMI, FL, 33261, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHALL KWANAIYA D President 8582 SW 210TH TER, CUTLER BAY, FL, 33189
MARSHALL KWANAIYA D Agent 8582 SW 210TH TER, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-18
Domestic Non-Profit 2019-04-22

Date of last update: 01 May 2025

Sources: Florida Department of State