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. |
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 |
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 |
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 | - | - |
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 |
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