| Entity Name: | TRANSPORT MOVING SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORT MOVING SERVICES GROUP, 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: | 03 Jun 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000062941 |
| FEI/EIN Number |
760434858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1664 N.E. 205TH TERRACE, MIAMI, FL, 33179 |
| Mail Address: | 1664 N.E. 205TH TERRACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUBNER SHARON HOCHMAN | President | 1664 N.E. 205TH TERRACE, MIAMI, FL, 33179 |
| HUBNER SHARON HOCHMAN | Director | 1664 N.E. 205TH TERRACE, MIAMI, FL, 33179 |
| BENSHOSHAN OFER | Vice President | 2369 NORTH 37 AVE., HOLLYWOOD, FL, 33179 |
| HUBNER SHARON HOCHMAN | Agent | 1664 N.E. 205TH TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2003-08-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-21 | HUBNER, SHARON HOCHMAN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000988888 | LAPSED | 05-264-D5 | LEON | 2010-02-08 | 2015-10-19 | $11,259.17 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-01-07 |
| Amendment | 2003-08-19 |
| Reg. Agent Change | 2003-07-21 |
| Domestic Profit | 2003-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
