| Entity Name: | TEAM USA MOVING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEAM USA MOVING, 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 Jun 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000067204 |
| FEI/EIN Number |
010714988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3045 NORTH FEDERAL HEY., STE. #46, FORT LAUDERDALE, FL, 33306 |
| Mail Address: | 3045 NORTH FEDERAL HWY, STE. #46, FORT LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH STEPHEN P | President | 3045 NORTH FEDERAL HWY., #46, FORT LAUDERDALE, FL, 33306 |
| SMITH STEPHEN P | Director | 3045 NORTH FEDERAL HWY., #46, FORT LAUDERDALE, FL, 33306 |
| MORIN MARK V | Agent | 3045 NORTH FEDERAL HWY #46, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-03 | MORIN, MARK V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-03 | 3045 NORTH FEDERAL HWY #46, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 3045 NORTH FEDERAL HEY., STE. #46, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-12 | 3045 NORTH FEDERAL HEY., STE. #46, FORT LAUDERDALE, FL 33306 | - |
| AMENDMENT | 2002-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000260542 | LAPSED | COCE 06-14551 (52) | COUNTY COURT/BROWARD COUNTY | 2006-11-06 | 2011-11-09 | $10,034.90 | EMM ENTERPRISES FOUR, LLC, 3531 GRIFFIN ROAD, FORT LAUDERDALE, FL 33312 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-03-05 |
| Amendment | 2002-08-26 |
| Domestic Profit | 2002-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
