Search icon

FLORIDA MOVING & LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: FLORIDA MOVING & LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA MOVING & LOGISTICS 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: 25 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P10000026635
FEI/EIN Number 272212462

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

Address: 5469 NW 72 AVE, MIAMI, FL, 33166
Mail Address: 5469 NW 72 AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAINEZ BLANCA E President 5469 NW 72 AVE, MIAMI, FL, 33166
SANCHEZ JUAN C Agent 900 W 49 PL, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000965257 LAPSED 14-003089SP21 MIAMI-DADE COUNTY COURT 2015-08-11 2020-10-29 $4145.00 CARGO SERVICES EXPRESS, INC., 16800 SW 62ND ST., SOUTHWEST RANCHES, FL 33331
J13001438721 TERMINATED 1000000471502 MIAMI-DADE 2013-09-25 2033-10-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-29
Domestic Profit 2010-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State