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FLORIDA SOUTHWEST VAN LINES INC - Florida Company Profile

Company Details

Entity Name: FLORIDA SOUTHWEST VAN LINES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA SOUTHWEST VAN LINES 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: 07 Apr 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P09000031291
FEI/EIN Number 264614128

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

Address: 602 SW 33RD AVE, OCALA, FL, 34474, US
Mail Address: 602 SW 33RD AVE, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNOON TEVEL President 10240 SW 129TH TERR, DUNNELLON, FL, 34432
BENNOON TEVEL Agent 10240 SW 129TH TERR RD, DUNNELLON, FL, 34432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000108348 DELUXE VAN LINES EXPIRED 2012-11-08 2017-12-31 - 602 SW 33RD AVE, OCALA, FL, 34442
G12000036530 SOUTHWEST VAN LINES EXPIRED 2012-04-17 2017-12-31 - 602 SW 33RD AVENUE, OCALA, FL, 34474
G10000036736 LONESTAR MOVING SERVICES EXPIRED 2010-04-26 2015-12-31 - 10240 SW 129TH TER RD, DUNNELLON, FL, 34432
G09000149824 OMNI VAN LINES EXPIRED 2009-08-26 2014-12-31 - 2200 N WOODLAND BLVD, DELAND, FL, 32720
G09000149825 LONESTAR RELOCATION SERVICES EXPIRED 2009-08-26 2014-12-31 - 2200 N WOODLAND BLVD, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-03-15 BENNOON, TEVEL -
CHANGE OF PRINCIPAL ADDRESS 2011-04-13 602 SW 33RD AVE, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2011-04-13 602 SW 33RD AVE, OCALA, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-13 10240 SW 129TH TERR RD, DUNNELLON, FL 34432 -
REINSTATEMENT 2010-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-04-13
REINSTATEMENT 2010-10-06
Domestic Profit 2009-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State