| Entity Name: | MOVING NETWORK USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVING NETWORK USA, 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: | 13 Oct 2009 (15 years ago) |
| Date of dissolution: | 19 Oct 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2016 (8 years ago) |
| Document Number: | P09000084571 |
| FEI/EIN Number |
271109606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2221 NE 164 ST #286, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 2221 NE 164 ST #286, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHKENAZI ELI | President | 2221 NE 164 ST #286, NORTH MIAMI BEACH, FL, 33160 |
| ASHKENAZI ELI | Agent | 2221 NE 164 ST #286, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 2221 NE 164 ST #286, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 2221 NE 164 ST #286, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 2221 NE 164 ST #286, NORTH MIAMI BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000345846 | TERMINATED | 1000000268008 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-19 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-10-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
