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MOVING VAN LINES GROUP INC - Florida Company Profile

Company Details

Entity Name: MOVING VAN LINES GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MOVING VAN LINES GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 08 Oct 2007 (17 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P07000110908
FEI/EIN Number 26-1197927

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

Address: 19501 W COUNTRY CLUB DR #2513, AVENTURA, FL 33180
Mail Address: 19501 W COUNTRY CLUB DR #2513, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDMAN, GALLINA Agent 19501 W COUNTRY CLUB DR #2513, AVENTURA, FL 33180
VALDMAN, GALLINA President 19501 W COUNTRY CLUB DR #2513, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-10 19501 W COUNTRY CLUB DR #2513, AVENTURA, FL 33180 -
REINSTATEMENT 2012-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-10 19501 W COUNTRY CLUB DR #2513, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-01-10 19501 W COUNTRY CLUB DR #2513, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-11-18 VALDMAN, GALLINA -
CANCEL ADM DISS/REV 2009-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000654183 LAPSED 08-32960-DIV M HILLSBOROUGH COUNTY COURT 2010-05-04 2015-06-11 $12,990.37 YELLOW BOOK SALES AND DISTRIBUTION COMPANY, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
ANNUAL REPORT 2013-04-24
REINSTATEMENT 2012-01-10
REINSTATEMENT 2009-11-18
ANNUAL REPORT 2008-01-03
Domestic Profit 2007-10-08

Date of last update: 25 Feb 2025

Sources: Florida Department of State