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PALM BEACH MOVERS INC - Florida Company Profile

Company Details

Entity Name: PALM BEACH MOVERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM BEACH MOVERS 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: 28 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P11000009852
FEI/EIN Number 274719035

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

Address: 7451 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463, US
Mail Address: 7451 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSPINA JAMES Director 6976 HOULTON CIRCLE, LAKE WORTH, FL, 33467
OSPINA JAMES President 6976 HOULTON CIRCLE, LAKE WORTH, FL, 33467
OSPINA JAMES Vice President 6976 HOULTON CIRCLE, LAKE WORTH, FL, 33467
OSPINA JAMES Treasurer 6976 HOULTON CIRCLE, LAKE WORTH, FL, 33467
OSPINA JAMES Secretary 6976 HOULTON CIRCLE, LAKE WORTH, FL, 33467
Colman Dionisio A Manager 7451 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463
OSPINA JAMES Agent 6976 HOULTON CIRCLE, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000132609 PALM BEACH MOVERS EXPIRED 2017-12-05 2022-12-31 - 6976 HOULTON CIRCLE, LAKE WORTH, FL, 33467
G17000121303 ALL MY FAMILY CLEANING SERVICES EXPIRED 2017-11-03 2022-12-31 - 6976 HOULTON CIRCLE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-25 - -
ADMIN DISSOLVED 2018-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-27 7451 SOUTH MILITARY TRAIL, LAKE WORTH, FL 33463 -
AMENDMENT AND NAME CHANGE 2018-09-27 PALM BEACH MOVERS INC -
CHANGE OF MAILING ADDRESS 2018-09-27 7451 SOUTH MILITARY TRAIL, LAKE WORTH, FL 33463 -
REINSTATEMENT 2017-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-28 6976 HOULTON CIRCLE, LAKE WORTH, FL 33467 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000627673 ACTIVE 1000000908269 PALM BEACH 2021-11-29 2041-12-08 $ 1,290.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J14000076280 TERMINATED 1000000559021 PALM BEACH 2014-01-02 2034-01-15 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
REINSTATEMENT 2018-10-25
Amendment and Name Change 2018-09-27
REINSTATEMENT 2017-10-02
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-06-18
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-05-01
Domestic Profit 2011-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State