| Entity Name: | MOVING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P00000038706 |
| FEI/EIN Number | 593657727 |
| Address: | 12472 LAKE UNDERHILL RD, #220, ORLANDO, FL, 32828 |
| Mail Address: | 12472 LAKE UNDERHILL RD, #220, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHALEM HAIM | Agent | 12472 LAKE UNDERHILL RD., SUITE 220, ORLANDO, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| SHALEM HAIM | Director | 12472 LAKE UNDERHILL RD, #220, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-08-22 | SHALEM, HAIM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-22 | 12472 LAKE UNDERHILL RD., SUITE 220, ORLANDO, FL 32828 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001216273 | INACTIVE WITH A SECOND NOTICE FILED | 05-CA-5809-35 | ORANGE CO. CIRCUIT COURT | 2009-05-08 | 2014-05-29 | $54,163.89 | YELLOW BOOK USA, INC., 2201 RENAISSANCE BLVD., KING OF PRUSSIA, PA 19406 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-25 |
| Reg. Agent Change | 2002-08-22 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-06-19 |
| Domestic Profit | 2000-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
