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FIRST CLASS MOVING SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: FIRST CLASS MOVING SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST CLASS MOVING SYSTEMS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Feb 2001 (24 years ago)
Document Number: P01000015985
FEI/EIN Number 522308663

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

Address: 8110 Anderson Road, Suite 100, TAMPA, FL, 33634, US
Mail Address: 8110 Anderson Road, Suite 100, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLON WILLIAM J President 8110 Anderson Road, Suite 100, TAMPA, FL, 33634
FALLON WILLIAM J Director 8110 Anderson Road, Suite 100, TAMPA, FL, 33634
HUNT CHRISTOPHER J Vice President 8110 Anderson Road, Suite 100, TAMPA, FL, 33634
HUNT CHRISTOPHER J Director 8110 Anderson Road, Suite 100, TAMPA, FL, 33634
HUNT ARLENE C TSC 8110 Anderson Road, Suite 100, TAMPA, FL, 33634
HUNT CHRISTOPHER J Agent 8110 Anderson Road, Suite 100, TAMPA, FL, 33634

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
813-889-3802
Contact Person:
CHRIS HUNT
User ID:
P0942002

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Z5TGUF3DEBY9
CAGE Code:
4NSN5
UEI Expiration Date:
2025-11-07

Business Information

Activation Date:
2024-11-11
Initial Registration Date:
2007-02-15

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4NSN5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-11
CAGE Expiration:
2029-11-11
SAM Expiration:
2025-11-07

Contact Information

POC:
CHRIS HUNT
Corporate URL:
http://www.movewithclass.com

Form 5500 Series

Employer Identification Number (EIN):
522308663
Plan Year:
2023
Number Of Participants:
113
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
48
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000087656 FIRST CLASS COMMERCIAL SERVICES ACTIVE 2022-07-25 2027-12-31 - 8110 ANDERSON RD., SUITE 100, TAMPA, FL, 33634
G21000073501 FIRST CLASS COMPANIES ACTIVE 2021-06-01 2026-12-31 - 8110 ANDERSON RD., SUITE 100, TAMPA, FL, 33634
G21000073502 FIRST CLASS GLOBAL LOGISTICS ACTIVE 2021-06-01 2026-12-31 - 8110 ANDERSON RD., SUITE 100, TAMPA, FL, 33634
G21000073503 FIRST CLASS COMMERCIAL INTERIORS ACTIVE 2021-06-01 2026-12-31 - 8110 ANDERSON RD., SUITE 100, TAMPA, FL, 33634
G17000087899 WE DO MOVING EXPIRED 2017-08-10 2022-12-31 - 8110 ANDERSON RD., SUITE 100, TAMPA, FL, 33634
G11000043131 FIRST CLASS RELOCATION EXPIRED 2011-05-04 2016-12-31 - 5105 WEST CLIFTON ST., TAMPA, FL, 33634
G09084900308 SARASOTA NORTH AMERICAN EXPIRED 2009-03-25 2014-12-31 - 12890 AUTOMOBILE BLVD STE E, CLEARWATER, FL, 33762
G09084900271 TAMPA BAY NORTH AMERICAN EXPIRED 2009-03-25 2014-12-31 - 12890 AUTOMOBILE BLVD STE E, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-26 8110 Anderson Road, Suite 100, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2015-01-26 8110 Anderson Road, Suite 100, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-26 8110 Anderson Road, Suite 100, TAMPA, FL 33634 -
REGISTERED AGENT NAME CHANGED 2004-02-19 HUNT, CHRISTOPHER J -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-26

USAspending Awards / Contracts

Procurement Instrument Identifier:
70T05019P7NRSW001
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
783.36
Base And Exercised Options Value:
783.36
Base And All Options Value:
783.36
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2018-11-01
Description:
MOVING SERVICES FOR TSA-RSW PERSONNEL.
Naics Code:
484210: USED HOUSEHOLD AND OFFICE GOODS MOVING
Product Or Service Code:
V301: TRANSPORTATION/TRAVEL/RELOCATION- RELOCATION: RELOCATION
Procurement Instrument Identifier:
15JA0418P00000200
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
7972.00
Base And Exercised Options Value:
7972.00
Base And All Options Value:
7972.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2018-06-20
Description:
IGF::CT::IGF SPECIALIZED FREIGHT YRG$ R18FLS10028
Naics Code:
484220: SPECIALIZED FREIGHT (EXCEPT USED GOODS) TRUCKING, LOCAL
Product Or Service Code:
V003: TRANSPORTATION/TRAVEL/RELOCATION- MOTOR POOL AND PACKING/CRATING: PACKING/CRATING
Procurement Instrument Identifier:
47PE0717C0004
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
4800.95
Base And Exercised Options Value:
4800.95
Base And All Options Value:
4800.95
Awarding Agency Name:
General Services Administration
Performance Start Date:
2017-09-18
Description:
IGF::OT::IGF THE PURPOSE OF THIS AWARD IS TO MOVE TSA FROM THE FT MYERS AIRPORT TO THE ICE BUILDING
Naics Code:
484210: USED HOUSEHOLD AND OFFICE GOODS MOVING
Product Or Service Code:
Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
582432.00
Total Face Value Of Loan:
582432.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
591234.52
Total Face Value Of Loan:
591234.52
Date:
2011-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
95500.00
Total Face Value Of Loan:
95500.00

Trademarks

Serial Number:
86165361
Mark:
FC FIRST CLASS MOVING SYSTEMS "MOVE WITH CLASS"
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2014-01-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FC FIRST CLASS MOVING SYSTEMS "MOVE WITH CLASS"

Goods And Services

For:
moving, transportation, storage, and relocation services, namely, planning and implementing the move and relocation of office, commercial, business and residences
First Use:
2013-10-15
International Classes:
039 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-03-25
Type:
Complaint
Address:
8110 ANDERSON ROAD, SUITE 100, TAMPA, FL, 33634
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
591234.52
Current Approval Amount:
591234.52
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
595833.01
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
582432
Current Approval Amount:
582432
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
586185.45

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(813) 889-3802
Add Date:
2001-04-03
Operation Classification:
Auth. For Hire
power Units:
50
Drivers:
50
Inspections:
6
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State