| Entity Name: | A THRU Z CORPORATE MOVEMENTS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A THRU Z CORPORATE MOVEMENTS CO. 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: | 28 Sep 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P07000108093 |
| FEI/EIN Number |
223969667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3155 NE 184TH STREET, # 8102, AVENTURA, FL, 33160 |
| Mail Address: | 3155 NE 184TH STREET, # 8102, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUBAREV OLEG A | President | 3155 NE 184TH STREET # 8102, AVENTURA, FL, 33160 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 3155 NE 184TH STREET, # 8102, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 3155 NE 184TH STREET, # 8102, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-16 |
| ADDRESS CHANGE | 2010-08-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
