| 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 |
| Name | Role | Address |
|---|---|---|
| OHANA CHARLIE | President | 2617 Park Lane, HALLANDALE, FL, 33009 |
| OHANA CHARLIE | Agent | 2617 PARK LANE, HALLANDALE, FL, 33009 |
| 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 |
| 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. | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4318438304 | 2021-01-23 | 0455 | PPS | 20501 NE 22nd Pl, Miami, FL, 33180-1322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5162507705 | 2020-05-01 | 0455 | PPP | 2617 S PARK RD, HALLANDALE BEACH, FL, 33009-3815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
