| Entity Name: | MOVING COMPANY ON LINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVING COMPANY ON LINE, 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: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000121823 |
| FEI/EIN Number |
201530906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 MYSTIC POITE DRIVE, 1910, AVENTURA, FL, 33180, US |
| Mail Address: | 3389 SHERIDAN ST, 540, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSTIEL LIRAM | President | 3389 SHERIDAN ST STE 540, HOLLYWOOD, FL, 33021 |
| SUSUTIEL LIRAM | Agent | 3389 SHERIDAN ST, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-01 | 3600 MYSTIC POITE DRIVE, 1910, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-01 |
| Domestic Profit | 2004-08-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
