| Entity Name: | MOVING AMERICA USA OF PHOENIX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P13000052599 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 4581 Weston Road, 274, Weston, FL 33331 |
| Mail Address: | 4581 Weston Road, 274, Weston, FL 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERPIGNAN, SONY | Agent | 4581 Weston Road, 274, Weston, FL 33331 |
| Name | Role | Address |
|---|---|---|
| PERPIGNAN, SONY | President | 4581 Weston Road, 274 Weston, FL 33331 |
| Name | Role | Address |
|---|---|---|
| PERPIGNAN , BARBARA | Vice President | 4581 Weston Road, 274 Weston, FL 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000024555 | LIL TIGER AMA | ACTIVE | 2020-02-25 | 2025-12-31 | No data | 11964 SW 31 CT, MIRAMAR, FL, 33025 |
| G20000016145 | MYLOSTMONEYHUNTERS.COM | ACTIVE | 2020-02-04 | 2025-12-31 | No data | 11820 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| G19000079790 | MOVING AMERICA MARKETING | EXPIRED | 2019-07-25 | 2024-12-31 | No data | 11820 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-09 | 4581 Weston Road, 274, Weston, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-09 | 4581 Weston Road, 274, Weston, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-09 | 4581 Weston Road, 274, Weston, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-26 | PERPIGNAN, SONY | No data |
| REINSTATEMENT | 2018-01-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000547307 | ACTIVE | CACE23017267 | CIRCUIT COURT, BROWARD COUNTY | 2023-10-24 | 2028-11-15 | $93,083.47 | BANKUNITED, N.A., 7765 NW 148 STREET, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-06-09 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-06 |
| AMENDED ANNUAL REPORT | 2019-07-26 |
| AMENDED ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2019-05-31 |
| REINSTATEMENT | 2018-01-25 |
| Domestic Profit | 2013-06-18 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
