| Entity Name: | MOVING AMERICA USA OF PHOENIX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVING AMERICA USA OF PHOENIX 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: | 18 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000052599 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4581 Weston Road, Weston, FL, 33331, US |
| Mail Address: | 4581 Weston Road, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERPIGNAN SONY | President | 4581 Weston Road, Weston, FL, 33331 |
| PERPIGNAN BARBARA | Vice President | 4581 Weston Road, Weston, FL, 33331 |
| PERPIGNAN SONY | Agent | 4581 Weston Road, 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 | - | 11964 SW 31 CT, MIRAMAR, FL, 33025 |
| G20000016145 | MYLOSTMONEYHUNTERS.COM | ACTIVE | 2020-02-04 | 2025-12-31 | - | 11820 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| G19000079790 | MOVING AMERICA MARKETING | EXPIRED | 2019-07-25 | 2024-12-31 | - | 11820 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-09 | 4581 Weston Road, 274, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-09 | 4581 Weston Road, 274, Weston, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-09 | 4581 Weston Road, 274, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-26 | PERPIGNAN, SONY | - |
| REINSTATEMENT | 2018-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6144198008 | 2020-06-29 | 0455 | PPP | STE 108 11820 MIRAMAR PKWY, MIRAMAR, FL, 33025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3901498804 | 2021-04-15 | 0455 | PPS | 11820 Miramar Pkwy Ste 108, Miramar, FL, 33025-5815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
