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DS MOVING, INC - Florida Company Profile

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Company Details

Entity Name: DS MOVING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DS MOVING, 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: 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: 07 Nov 2011 (14 years ago)
Document Number: P11000096550
FEI/EIN Number NOT APPLICABLE

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

Address: 3164 50TH ST SW, NAPLES, FL, 34116
Mail Address: 3164 50TH ST SW, NAPLES, FL, 34116
ZIP code: 34116
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ CRUZ YORDANY President 3164 50TH ST SW, NAPLES, FL, 34116
DIAZ PEREZ OMAR Vice President 7821 PO BOX, NAPLES, FL, 34101
SUAREZ CRUZ YORDANY Agent 3164 50TH ST SW, NAPLES, FL, 34116

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-21

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-04-28
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State