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MOVING FROM AND RELOCATION INC - Florida Company Profile

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Company Details

Entity Name: MOVING FROM AND RELOCATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOVING FROM AND RELOCATION 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: 08 Jan 2010 (16 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P10000002561
FEI/EIN Number 383874012

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

Address: 117 sw 12 ave, delray beach, FL, 33444, US
Mail Address: 117 sw 12 ave, delray beach, FL, 33444, US
ZIP code: 33444
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGNANT CLIFFORD President 117 sw 12 ave, delray beach, FL, 33444
AGNANT CLIFFORD Agent 117 sw 12 ave, delray beach, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000000361 CERTIFIED MOVERS ACTIVE 2020-01-02 2025-12-31 - 7009 SW 13 ST, PEMBROKE PINES, FL, 33023
G18000106697 TRANS UNITED EXPIRED 2018-09-28 2023-12-31 - 3389 SHERIDAN ST #194, HOLLYWOOD, FL, 33021
G16000139019 PRICELINE MOVING AND STORAGE EXPIRED 2016-12-27 2021-12-31 - 2649 PARK LN, HALLANDALE, FL, 33009
G16000072450 PRESTIGE WORLDWIDE MOVING EXPIRED 2016-07-21 2021-12-31 - 3389 SHERIDAN ST #194, HOLLYWOOD, FL, 33021
G12000101778 MOVING SERVICES EXPIRED 2012-10-18 2017-12-31 - 1835 E HALLANDALE BEACH BLVD SUITE 106, HALLANDALE, FL, 33009
G12000101773 TRANS UNITED EXPIRED 2012-10-18 2017-12-31 - 1835 E HALLANDALE BEACH BLVD SUITE 106, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 117 sw 12 ave, delray beach, FL 33444 -
CHANGE OF MAILING ADDRESS 2020-06-30 117 sw 12 ave, delray beach, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 117 sw 12 ave, delray beach, FL 33444 -
AMENDMENT 2014-03-31 - -
REGISTERED AGENT NAME CHANGED 2011-04-30 AGNANT, CLIFFORD -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000281350 TERMINATED 1000000822876 BROWARD 2019-04-10 2029-04-17 $ 336.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-26
Amendment 2014-03-31

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3313.00
Total Face Value Of Loan:
3313.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24800.00
Total Face Value Of Loan:
24800.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9900.00
Total Face Value Of Loan:
9900.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,900
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,900
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,978.66
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $9,900
Jobs Reported:
2
Initial Approval Amount:
$3,313
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,313
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,341.59
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $3,312
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State