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MOVE OVER USA CORP - Florida Company Profile

Company Details

Entity Name: MOVE OVER USA CORP
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: 15 Aug 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N22000009400
Address: 19093 HOLLY RD, APT S, FORT MYERS, FL, 33967--363, US
Mail Address: 19093 HOLLY RD, APT S, FORT MYERS, FL, 33967--363, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ DANIEL A President 19093 HOLLY RD, FORT MYERS, FL, 33967-363
ARIAS DESIREE DOA 7071 LAKERIDGE CT, FORT MYERS, FL, 33912
ARIAS ANTONIO DOA 7071 LAKERIDGE CT UNIT 224, FORT MYERS, FL, 33912
WEAVER HEATHER DOA 301 HOLLY ST, HUEYTOWN, AL, 35023
CRUZ DANIEL A Agent 19093 HOLLY RD, FORT MYERS, FL, 33967-363
CRUZ SHELBY L Vice President 19093 HOLLY RD, FORT MYERS, FL, 33967-363

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Non-Profit 2022-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State