| Entity Name: | MOVING TREASURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Dec 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P03000144766 |
| FEI/EIN Number | 200508755 |
| Address: | 2519 MCMULLEN BOOTH ROAD, SUITE 510-192, CLEARWATER, FL, 33761 |
| Mail Address: | 2519 MCMULLEN BOOTH ROAD, SUITE 510-192, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BINZEL TAB C | Agent | 2519 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| BINZEL TAB C | President | 2519 MCMULLEN BOOTH ROAD, SUITE 510-192, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| CASSIDY GERALD | Vice President | 2519 MCMULLEN BOOTH ROAD, SUITE 510-192, CLEARWATER, FL, 33761 |
| CLITHEROE JAY | Vice President | 2519 MCMULLEN BOOTH ROAD, SUITE 510-192, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| SMITH CHRIS | Director | 2519 MCMULLEN BOOTH ROAD, SUITE 510-192, CLEARWATER, FL, 33761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08134900230 | EZ SMALL SHIPMENTS | EXPIRED | 2008-05-13 | 2013-12-31 | No data | PO BOX 1386, PALM HARBOR, FL, 34682 |
| G08134900234 | EASY SHIPMENTS | EXPIRED | 2008-05-13 | 2013-12-31 | No data | PO BOX 1386, PALM HARBOR, FL, 34682 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 2519 MCMULLEN BOOTH ROAD, SUITE 510-192, CLEARWATER, FL 33761 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 2519 MCMULLEN BOOTH ROAD, SUITE 510-192, CLEARWATER, FL 33761 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 2519 MCMULLEN BOOTH ROAD, SUITE 510-192, CLEARWATER, FL 33761 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-13 | BINZEL, TAB C | No data |
| NAME CHANGE AMENDMENT | 2008-02-28 | MOVING TREASURES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-26 |
| Off/Dir Resignation | 2009-04-02 |
| ANNUAL REPORT | 2008-05-13 |
| Name Change | 2008-02-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
