| Entity Name: | LIGHTNING MOVING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTNING 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: | 11 Sep 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000099858 |
| FEI/EIN Number |
270067601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1975 S. PARK RD., B, PEMBROKE PARK, FL, 33009 |
| Mail Address: | 1975 S. PARK RD., B, PEMBROKE PARK, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183RD ST, MIAMI, FL, 33169 |
| TOMLINSON ROBERTO J | President | 34 SW 7TH ST # 2, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-01 | 99 NW 183RD ST, 138, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-01 | DERHY FINANCIAL SERVICES LLC | - |
| CHANGE OF MAILING ADDRESS | 2006-03-09 | 1975 S. PARK RD., B, PEMBROKE PARK, FL 33009 | - |
| AMENDMENT | 2005-12-08 | - | - |
| AMENDMENT | 2005-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 1975 S. PARK RD., B, PEMBROKE PARK, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000646514 | LAPSED | 1000000323196 | BROWARD | 2013-03-28 | 2023-04-04 | $ 1,362.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-10-01 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-03-09 |
| Amendment | 2005-12-08 |
| Amendment | 2005-12-06 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-09-08 |
| Domestic Profit | 2003-09-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
