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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
Domestic Non-Profit | 2022-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State