| Entity Name: | UNITE MOVING VAN LINES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITE MOVING 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: | 02 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P11000042167 |
| FEI/EIN Number |
452151890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9725 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| Mail Address: | 9725 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leiva Lester | President | 9725 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Leiva Lester | Agent | 9725 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000093632 | SMART CHOICE VAN LINES | EXPIRED | 2012-09-24 | 2017-12-31 | - | 2365 NW 70TH AVENUE, SUITE C-07, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Leiva, Lester | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 9725 FOUNTAINEBLEAU BLVD, A-211, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-02 | 9725 FOUNTAINEBLEAU BLVD, A-211, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-02 | 9725 FOUNTAINEBLEAU BLVD, A-211, MIAMI, FL 33172 | - |
| AMENDMENT | 2012-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000506908 | TERMINATED | 1000000471928 | BROWARD | 2013-02-15 | 2033-02-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| Amendment | 2012-09-21 |
| ANNUAL REPORT | 2012-03-30 |
| Domestic Profit | 2011-05-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
