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FEDERAL INTERSTATE VAN LINES INC. - Florida Company Profile

Company Details

Entity Name: FEDERAL INTERSTATE VAN LINES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FEDERAL INTERSTATE VAN LINES 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: 15 Oct 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P10000084800
FEI/EIN Number 272923263

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

Address: 18350 NW 2ND AVE UNIT 406, MIAMI, FL, 33169
Mail Address: 18350 NW 2ND AVE UNIT 406, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASNEV VLADIMIR President 10456 SW 56TH ST, COOPER CITY, FL, 33328
CHEINE OLEG Vice President 10456 SW 56TH ST, COOPER CITY, FL, 33328
FIRST CLASS VAN LINES INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
NAME CHANGE AMENDMENT 2013-05-10 TRANSUNITED LOGISTICS, INC. -
NAME CHANGE AMENDMENT 2012-07-18 FEDERAL INTERSTATE VAN LINES INC. -
REGISTERED AGENT ADDRESS CHANGED 2012-06-11 18350 NW 2 AVE #406, N MIAMI, FL 33169 -
AMENDMENT 2012-06-11 - -
REGISTERED AGENT NAME CHANGED 2012-06-11 FIRST CLASS VAN LINES INC -
CHANGE OF MAILING ADDRESS 2011-10-31 18350 NW 2ND AVE UNIT 406, MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2011-10-31 18350 NW 2ND AVE UNIT 406, MIAMI, FL 33169 -
AMENDMENT 2011-10-13 - -

Documents

Name Date
DEBIT MEMO# 05017-B 2013-10-28
Name Change 2013-05-10
Name Change 2012-07-18
Amendment 2012-06-11
ANNUAL REPORT 2012-01-15
Amendment 2011-10-13
ANNUAL REPORT 2011-02-16
Domestic Profit 2010-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State