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ALLY VANLINES INC. - Florida Company Profile

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Company Details

Entity Name: ALLY VANLINES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLY VANLINES 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: 21 Aug 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: P12000071595
FEI/EIN Number APPLIED FOR

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

Address: 1489 W. PALMETTO PARK ROAD, SUITE 475, BOCA RATON, FL, 33486
Mail Address: 1489 W. PALMETTO PARK ROAD, SUITE 475, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOUSGOUNIS ANTONIO President 1489 W. PALMETTO PARK ROAD, SUITE 475, BOCA RATON, FL, 33486
GOUSGOUNIS ANTONIO Agent 1489 W. PALMETTO PARK ROAD, SUITE 475, BOCA RATON, FL, 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000104704 ALLY MOVING & STORAGE EXPIRED 2013-10-23 2018-12-31 - 17723 CANDLEWOOD TERRACE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-01 1489 W. PALMETTO PARK ROAD, SUITE 475, BOCA RATON, FL 33486 -
CHANGE OF PRINCIPAL ADDRESS 2012-09-28 1489 W. PALMETTO PARK ROAD, SUITE 475, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2012-09-28 1489 W. PALMETTO PARK ROAD, SUITE 475, BOCA RATON, FL 33486 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000506465 ACTIVE 1000000666513 PALM BEACH 2015-04-08 2035-04-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2013-04-01
Domestic Profit 2012-08-21

Motor Carrier Census

DBA Name:
ALLY MOVING & STORAGE
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-08-20
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State