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EXPRESS MOVING & STORAGE VAN LINES, INC. - Florida Company Profile

Company Details

Entity Name: EXPRESS MOVING & STORAGE VAN LINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS MOVING & STORAGE VAN LINES, 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: 08 Mar 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000025789
FEI/EIN Number 651086078

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

Address: 22028 LAS BRISAS CIRCLE, BOCA RATON, FL, 33433
Mail Address: 22028 LAS BRISAS CIRCLE, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGASSY SHLOMI President 22028 LAS BRISAS CIRCLE, BOCA RATON, FL, 33433
LUGASSY SHLOMI Secretary 22028 LAS BRISAS CIRCLE, BOCA RATON, FL, 33433
LUGASSY SHLOMI Vice President 22028 LAS BRISAS CIRCLE, BOCA RATON, FL, 33433
LUGASSY SHLOMI Treasurer 22028 LAS BRISAS CIRCLE, BOCA RATON, FL, 33433
LUGASSY SHLOMI Agent 22028 LAS BRISAS CIRCLE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000060314 LAPSED 2005CA010443 PALM BEACH COUNTY 2006-03-14 2011-03-24 $44270.15 YELLOW BOOK SALES AND DISTRIBUTION COMPANY, INC., 3RD PARTY DEPARTMENT, KING OF PRUSSIA, PA 19406-2673

Documents

Name Date
ANNUAL REPORT 2002-05-22
Domestic Profit 2001-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State