| Entity Name: | LICONA MOVING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LICONA MOVING CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2012 (13 years ago) |
| Document Number: | P11000050488 |
| FEI/EIN Number |
452413235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3106 NW 2 TER, APT 206, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 3106 NW 2 TER, APT 206, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICONA RIGOBERTO | President | 3106 NW 2 TER APT 206, POMPANO BEACH, FL, 33064 |
| LICONA RIGOBERTO | Agent | 3106 NW 2 TER, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-15 | 3106 NW 2 TER, APT 206, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-15 | 3106 NW 2 TER, APT 206, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-15 | 3106 NW 2 TER, APT 206, POMPANO BEACH, FL 33064 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-07-23 |
| ANNUAL REPORT | 2017-06-27 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
