| Entity Name: | SUNSHINE STATE MOVING COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE STATE MOVING COMPANY, 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: | 10 May 2010 (15 years ago) |
| Date of dissolution: | 25 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2014 (11 years ago) |
| Document Number: | P10000040337 |
| FEI/EIN Number |
300628740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 South Park Rd., Pembroke Park, FL, 33009, US |
| Mail Address: | 2500 South Park Rd., Pembroke Park, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISKANDEROV SHERZOD | President | 2500 South Park Rd., Pembroke Park, FL, 33009 |
| ISKANDEROV SHERZOD | Agent | 19501 West Country Club Dr., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 2500 South Park Rd., Unit 1, Pembroke Park, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 2500 South Park Rd., Unit 1, Pembroke Park, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 19501 West Country Club Dr., Apt. 1509, Aventura, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000199018 | ACTIVE | 1000000781951 | BROWARD | 2018-05-21 | 2038-05-23 | $ 31,248.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000683694 | ACTIVE | 1000000681035 | BROWARD | 2015-06-08 | 2035-06-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-25 |
| Off/Dir Resignation | 2014-08-25 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-06 |
| CHANGEADDRESS | 2011-04-20 |
| ANNUAL REPORT | 2011-01-26 |
| Domestic Profit | 2010-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
