| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
