Search icon

FINEST MOVERS INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FINEST MOVERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINEST MOVERS 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: 18 Jul 2007 (18 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P07000081623
FEI/EIN Number 26-0529558

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2617 PARK LANE, HALLANDALE, FL, 33009, US
Mail Address: 2617 PARK LANE, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OHANA CHARLIE President 2617 Park Lane, HALLANDALE, FL, 33009
OHANA CHARLIE Agent 2617 PARK LANE, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000052203 EAST COAST MOVING AND STORAGE EXPIRED 2015-05-28 2020-12-31 - 2625 SOUTH PARK LANE, HALLANDALE, FL, 33009
G11000078107 PRUDENTIAL MOVING & STORAGE EXPIRED 2011-08-05 2016-12-31 - 16850-112 COLLINS AVE #181, SUNNY ISLES, FL, 33160
G09000140812 MOVING SERVICES EXPIRED 2009-07-31 2014-12-31 - 16850-112 COLLINS AVE, #181, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 2617 PARK LANE, HALLANDALE, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2015-07-10 2617 PARK LANE, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2015-07-10 2617 PARK LANE, HALLANDALE, FL 33009 -
AMENDMENT 2011-12-12 - -
REGISTERED AGENT NAME CHANGED 2010-04-22 OHANA, CHARLIE -
AMENDMENT 2009-07-07 - -
AMENDMENT 2009-05-21 - -
NAME CHANGE AMENDMENT 2008-07-31 FINEST MOVERS INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000611665 ACTIVE 1000000973122 BROWARD 2023-12-06 2033-12-13 $ 533.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000147900 ACTIVE 1000000947384 BROWARD 2023-03-23 2033-04-12 $ 641.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000051450 TERMINATED 1000000732327 BROWARD 2017-01-17 2027-01-26 $ 12,453.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-22
Reg. Agent Change 2012-11-02
ANNUAL REPORT 2012-04-19

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14437.00
Total Face Value Of Loan:
14437.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14437.00
Total Face Value Of Loan:
14437.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
499000.00
Total Face Value Of Loan:
499000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14437
Current Approval Amount:
14437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14553.68
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14437
Current Approval Amount:
14437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14560.8

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State