| Entity Name: | CAPITAL MOVING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL MOVING 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: | 17 May 2005 (20 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: | P05000072373 |
| FEI/EIN Number |
320149340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18751 W DIXIE HIGHWAY, #119, AVENTURA, FL, 33180 |
| Mail Address: | 18751 W DIXIE HIGHWAY, #119, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI NISIM | President | 18751 W. DIXIE HWY #119, AVENTURA, FL, 33180 |
| NISIM LEVI | Agent | 18751 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-14 | NISIM, LEVI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-26 | 18751 W DIXIE HIGHWAY, #119, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-26 | 18751 W DIXIE HIGHWAY, #119, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-26 | 18751 WEST DIXIE HIGHWAY, #119, AVENTURA, FL 33180 | - |
| AMENDMENT | 2006-03-30 | - | - |
| AMENDMENT | 2005-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001154458 | LAPSED | 08-49473-CA-08 | MIAMI-DADE COUNTY CIRCUIT | 2009-03-26 | 2014-04-20 | $89,037.15 | YELLOW BOOK SALES AND DISTRIBUTION COMPANY INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-14 |
| ANNUAL REPORT | 2007-07-26 |
| Amendment | 2006-03-30 |
| ANNUAL REPORT | 2006-01-11 |
| Amendment | 2005-09-26 |
| Domestic Profit | 2005-05-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
