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CUSTOM MOVING OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CUSTOM MOVING OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM MOVING OF FLORIDA, 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: 17 Dec 2001 (23 years ago)
Date of dissolution: 07 Jul 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 07 Jul 2005 (20 years ago)
Document Number: P01000119355
FEI/EIN Number APPLIED FOR

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

Address: 700 NE 42ND STREET, POMPANO BEACH, FL, 33064
Mail Address: 700 NE 42ND STREET, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ ARISTIDES President 700 NE 42ND STREET, POMPANO BEACH, FL, 33064
VALDEZ ARISTIDES Secretary 700 NE 42ND STREET, POMPANO BEACH, FL, 33064
VALDEZ ARISTIDES Treasurer 700 NE 42ND STREET, POMPANO BEACH, FL, 33064
VALDEZ ARISTIDES Director 700 NE 42ND STREET, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2005-07-07 - -
AMENDMENT 2005-01-03 - -
REINSTATEMENT 2004-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2004-06-21 700 NE 42ND STREET, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2004-06-21 700 NE 42ND STREET, POMPANO BEACH, FL 33064 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Off/Dir Resignation 2005-03-25
Reg. Agent Resignation 2005-03-25
Amendment 2005-01-03
ANNUAL REPORT 2004-06-21
ANNUAL REPORT 2002-10-25
Domestic Profit 2001-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State