| Entity Name: | MOVE MANAGEMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVE MANAGEMENT INTERNATIONAL, 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: | 22 Sep 2009 (15 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: | P09000078855 |
| FEI/EIN Number |
270986254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7740 S.W. 104 Street, PINECREST, FL, 33156, US |
| Mail Address: | P. O. BOX 566204, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOVE MANAGEMENT INTERNATIONAL 401 K PROFIT SHARING PLAN TRUST | 2016 | 270986254 | 2017-06-13 | MOVE MANAGEMENT INTERNATIONAL | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-06-13 |
| Name of individual signing | MANUEL J ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3056810000 |
| Plan sponsor’s address | 7740 SW 104TH STREET SUITE 201, PINECREST, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-11 |
| Name of individual signing | MANUEL ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROJAS MANUEL J | President | 7740 S.W. 104 ST, PINECREST, FL, 33156 |
| ROJAS MANUEL J | Agent | 7740 SW 104 ST, PINECREST, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000009725 | LTV INTERNATIONAL REMOVALS | EXPIRED | 2017-01-26 | 2022-12-31 | - | P.O. BOX 566204, MIAMI, FL, 33256 |
| G17000009728 | ONE RELOCATION | EXPIRED | 2017-01-26 | 2022-12-31 | - | P.O. BOX 566204, MIAMI, FL, 33256 |
| G17000009729 | THE RELOCATOR | EXPIRED | 2017-01-26 | 2022-12-31 | - | P.O. BOX 566204, MIAMI, FL, 33256 |
| G17000009736 | THE REMOVALIST | EXPIRED | 2017-01-26 | 2022-12-31 | - | P.O. BOX 566204, MIAMI, FL, 33256 |
| G13000005210 | STORAGE MANAGEMENT SERVICES | EXPIRED | 2013-01-15 | 2018-12-31 | - | P. O. BOX 566204, PINECREST, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 7740 S.W. 104 Street, 201, PINECREST, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 7740 SW 104 ST, 201, PINECREST, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | ROJAS, MANUEL J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000774620 | LAPSED | 18-007150-SP-26 | MIAMI-DADE COUNTY COURT | 2018-11-02 | 2023-11-29 | $3,086..09 | OLD DOMINION FREIGHT LINE, INC., 500 OLD DOMINION WAY, THOMASVILLE, NC 27360 |
| J18000655928 | LAPSED | 17-028352 | MIAMI-DADE CIRCUIT COURT | 2018-05-15 | 2023-09-21 | $206,556.88 | RUBY INTERNATIONAL CONSULTANTS INC., 61 HARBOUR WAY, BAL HARBOUR, FL 33154 |
| J18000655936 | LAPSED | 2017-028352 CA 15 | MIAMI-DADE COUNTY CIRCUIT CT. | 2018-05-15 | 2023-09-21 | $107,080.33 | HELEN SHANY, 61 HARBOUR WAY, BAL HARBOUR, FL 33154 |
| J13001117127 | LAPSED | 12 - 26268 CC 05 | MIAMI-DADE COUNTY COURT O5 | 2013-05-02 | 2018-06-17 | $11,223.89 | QUALITY CONTAINER TRANSPORT, INC., 7555 NW 82ND AVENUE, DORAL, FL 33156 |
| J12000971187 | TERMINATED | 16-2011-SC-003901 | DUVAL COUNTY COURT DIVISION E | 2012-07-16 | 2017-12-13 | $1806.00 | JEREMY T. ANDREWS, 10601 JOES ROAD, JACKSONVILLE, FL 32221 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-12-02 |
| ANNUAL REPORT | 2010-04-28 |
| Domestic Profit | 2009-09-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
