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MOVING RELO INC - Florida Company Profile

Company Details

Entity Name: MOVING RELO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOVING RELO 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: 11 Jan 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000003787
FEI/EIN Number 80-0774031

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

Address: 1602 Alton Rd, Miami Beach, FL, 33139, US
Mail Address: 1602 Alton Rd, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SASSON JOSEPH Z President 1602 Alton Rd, Miami Beach, FL, 33139
SASSON JOSEPH Agent 1602 Alton Rd, Miami Beach, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000121130 PRICING VAN LINES EXPIRED 2013-12-11 2018-12-31 - 1602 ALTON RD # 369, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-12-11 1602 Alton Rd, # 369, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2013-12-11 1602 Alton Rd, # 369, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2013-12-11 SASSON, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2013-12-11 1602 Alton Rd, # 369, Miami Beach, FL 33139 -

Documents

Name Date
AMENDED ANNUAL REPORT 2013-12-11
ANNUAL REPORT 2013-01-03
Domestic Profit 2012-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State