| Entity Name: | MOVING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Sep 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P08000087613 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2346 Thomas St, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2346 Thomas St, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOVING GROUP INC, NEW YORK | 4158518 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| OHAD GUZI | Agent | 2346 Thomas St, HOLLYWOOD, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| GUZI OHAD | President | 2346 Thomas St, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000042002 | TOP MOVERS | EXPIRED | 2015-04-27 | 2020-12-31 | No data | 2346 THOMAS STREET, HOLLYWOOD, FL, 33020 |
| G15000042006 | UNITED MOVING & RELOCATION | EXPIRED | 2015-04-27 | 2020-12-31 | No data | 2346 THOMAS STREET, HOLLYWOOD, FL, 33020 |
| G14000019248 | MOVING SERVICES | EXPIRED | 2014-02-24 | 2019-12-31 | No data | 2346 THOMAS ST, HOLLYWOOD, FL, 33020 |
| G08269900116 | THE MOVERS GROUP | EXPIRED | 2008-09-25 | 2013-12-31 | No data | 2533 SOUTH PARK LANE, PEMBROKE PARK, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2016-04-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-04 | OHAD GUZI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-04 | 2346 Thomas St, HOLLYWOOD, FL 33020 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-04 | 2346 Thomas St, HOLLYWOOD, FL 33020 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-04 | 2346 Thomas St, HOLLYWOOD, FL 33020 | No data |
| AMENDMENT | 2008-10-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000433017 | LAPSED | 2014 CA 6626 | SARASOTA CO. | 2015-03-31 | 2020-04-13 | $17,145.77 | DROR SHARVIT, 14504 RAVEN BOOK, TAMPA, FLORIDA 33613 |
| J15000382727 | TERMINATED | 1000000665929 | BROWARD | 2015-03-11 | 2035-03-18 | $ 3,348.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000964099 | TERMINATED | 1000000505102 | BROWARD | 2013-05-10 | 2033-05-22 | $ 958.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000467574 | TERMINATED | 1000000276796 | BROWARD | 2012-05-25 | 2032-06-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000421714 | TERMINATED | COCE-11-07435-53 | BROWARD COUNTY | 2011-06-27 | 2016-07-11 | $5,599.31 | ENTERPRISE LEASING COMPANY OF ORLANDO, LLC, 5442 HOFFNER AVENUE, ORLANDO, FL. 33020 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-17 |
| REINSTATEMENT | 2016-04-14 |
| AMENDED ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-06-15 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-13 |
| Amendment | 2008-10-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
