| Entity Name: | TOP MOVING SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP MOVING SERVICES 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: | 01 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P12000091663 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3999 NW 38TH AVE, LAUDERDALE LAKES, FL, 33309, US |
| Mail Address: | 3999 NW 38TH AVE, LAUDERDALE LAKES, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183RD ST, MIAMI, FL, 33169 |
| HESTER TOMAS W | President | 3999 NW 38TH AVE, LAUDERDALE LAKES, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000048119 | ALL USA VAN LINES | EXPIRED | 2013-05-21 | 2018-12-31 | - | 3999 NW 38TH AVE, LAUDERDALE LAKES, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2015-12-07 |
| AMENDED ANNUAL REPORT | 2014-06-17 |
| ANNUAL REPORT | 2014-04-04 |
| REINSTATEMENT | 2013-12-06 |
| Domestic Profit | 2012-11-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
