| Entity Name: | MOVING TREASURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVING TREASURES, 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 Dec 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P03000144766 |
| FEI/EIN Number |
200508755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2519 MCMULLEN BOOTH ROAD, SUITE 510-192, CLEARWATER, FL, 33761 |
| 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 |
| SMITH CHRIS | Director | 2519 MCMULLEN BOOTH ROAD, SUITE 510-192, CLEARWATER, FL, 33761 |
| BINZEL TAB C | Agent | 2519 MCMULLEN BOOTH ROAD, 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 | - | PO BOX 1386, PALM HARBOR, FL, 34682 |
| G08134900234 | EASY SHIPMENTS | EXPIRED | 2008-05-13 | 2013-12-31 | - | PO BOX 1386, PALM HARBOR, FL, 34682 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 2519 MCMULLEN BOOTH ROAD, SUITE 510-192, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 2519 MCMULLEN BOOTH ROAD, SUITE 510-192, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 2519 MCMULLEN BOOTH ROAD, SUITE 510-192, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-13 | BINZEL, TAB C | - |
| NAME CHANGE AMENDMENT | 2008-02-28 | MOVING TREASURES, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
