| Entity Name: | MOVE ON TIME INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVE ON TIME 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: | 26 Aug 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000092489 |
| FEI/EIN Number |
020639932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3389 SHERIDAN ST., # 175, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3389 SHERIDAN ST., # 175, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TZAROM INON | President | 3389 SHERIDAN ST., # 175, HOLLYWOOD, FL, 33021 |
| TZAROM INON | Agent | 3389 SHERIDAN ST., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-18 | 3389 SHERIDAN ST., # 175, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-18 | 3389 SHERIDAN ST., # 175, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-18 | 3389 SHERIDAN ST., # 175, HOLLYWOOD, FL 33021 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000439910 | LAPSED | 12-333-22 | CIR CT 17TH JUD BROWARD CO FL | 2012-11-13 | 2018-02-14 | $37452.36 | HAMILTON EQUITY GROUP LLC, AS ASSIGNEE OF HSBC BANK USA NA, 424 MAIN ST LIBERTY BUILDING, BUFFALO, NY 14202 |
| J11000211214 | TERMINATED | 1000000210167 | BROWARD | 2011-03-31 | 2021-04-06 | $ 1,273.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05900007078 | LAPSED | SC52C0203169 | HARRIS CO JUSTICE OF PEACE | 2004-10-06 | 2010-04-15 | $5065.00 | RENATA BALLEZA, 14206 HILLVALE DR, HOUSTON, TX 77077 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-07-27 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-08-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
