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FLORIDA RELO GUY INC - Florida Company Profile

Company Details

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

FLORIDA RELO GUY 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: 30 Jan 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P12000010055
FEI/EIN Number APPLIED FOR

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

Address: 222 N. FEDERAL HWY, SUITE D, DANIA BEACH, FL, 33004, US
Mail Address: 222 N. FEDERAL HWY, SUITE D, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES RODRIGUEZ YANDER President 9840 SW 15TH ST, MIAMI, FL, 33174
REYES NAYLIN Secretary 222 N. FEDERAL HWY, DANIA BEACH, FL, 33004
MORAGUEZ RICARDO Vice President 222 N. FEDERAL HWY, DANIA BEACH, FL, 33004
SUAREZ ANSALMO A Treasurer 222 N. FEDERAL HWY, DANIA BEACH, FL, 33004
MORALES-RODRIGUEZ YANDER Agent 222 N. FEDERAL HWY, DANIA BEACH, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000034419 ALLSTAR MOVERS EXPIRED 2012-04-11 2017-12-31 - 222 NORTH FEDERAL HWY SUITE D, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2013-04-16 - -
REGISTERED AGENT NAME CHANGED 2013-04-02 MORALES-RODRIGUEZ, YANDER -
REGISTERED AGENT ADDRESS CHANGED 2013-04-02 222 N. FEDERAL HWY, SUITE D, DANIA BEACH, FL 33004 -
AMENDMENT 2013-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 222 N. FEDERAL HWY, SUITE D, DANIA BEACH, FL 33004 -
AMENDMENT 2012-04-10 - -
CHANGE OF MAILING ADDRESS 2012-04-10 222 N. FEDERAL HWY, SUITE D, DANIA BEACH, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-05-01
Amendment 2013-04-02
Amendment 2012-04-10
Domestic Profit 2012-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State