| Entity Name: | SUNSHINE STATE MOVING COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SUNSHINE STATE MOVING COMPANY, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
30-0628740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 South Park Rd., Unit 1, Pembroke Park, FL 33009 |
| Mail Address: | 2500 South Park Rd., Unit 1, Pembroke Park, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISKANDEROV, SHERZOD | Agent | 19501 West Country Club Dr., Apt. 1509, Aventura, FL 33180 |
| ISKANDEROV, SHERZOD | President | 2500 South Park Rd., Unit 1 Pembroke Park, FL 33009 |
| 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: 23 Feb 2025
Sources: Florida Department of State
