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DUNTARA MOVING & STORAGE/IMPORT,EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: DUNTARA MOVING & STORAGE/IMPORT,EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUNTARA MOVING & STORAGE/IMPORT,EXPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 10 Feb 2000 (25 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P00000014475
FEI/EIN Number 650985871

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

Address: 1100 NW 53 STREET, UNIT # 2, FT. LAUDERDALE, FL, 33309
Mail Address: 1100 NW 53 STREET, UNIT # 2, FT. LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OZEN Mike M Agent 1100 NW 53 STREET, FORT LAUDERDALE, FL, 33309
OZEN MIKE M President 1100 NW 53 STREET UNIT # 2, FORT LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000032682 AMERICAN MOVING AND STORAGE SERVICES EXPIRED 2013-04-04 2018-12-31 - 1100 NW 53 STREET UNIT, # 2, FORT LAUDERDALE, FL, 33309
G08057900423 UNITED STATES VAN LINES EXPIRED 2008-02-26 2013-12-31 - 2709 NW 30TH AVE, LAUDERDALE LAKES, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-25 OZEN, Mike M -
CHANGE OF PRINCIPAL ADDRESS 2011-02-14 1100 NW 53 STREET, UNIT # 2, FT. LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2011-02-14 1100 NW 53 STREET, UNIT # 2, FT. LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-14 1100 NW 53 STREET, UNIT # 2, FORT LAUDERDALE, FL 33309 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000025590 LAPSED 09-07829-COWE-8 BROWARD COUNTY COURT 2009-12-17 2015-01-28 $12,185.49 YELLOW BOOK SALES AND DISTRIBUTION COMPANY INC, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-14
ANNUAL REPORT 2011-02-14
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State