| Entity Name: | DELIVERY MOVING UNITED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELIVERY MOVING UNITED 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: | 25 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P14000027096 |
| FEI/EIN Number |
46-5344476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17930 NW 13 Ct, MIAMI, FL, 33169, US |
| Mail Address: | 17930 NW 13 Ct, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREZ FERMIN HANSER D | President | 17930 NW 13TH COURT, MIAMI, FL, 33169 |
| JEREZ FERMIN HANSER D | Vice President | 17930 NW 13TH COURT, MIAMI, FL, 33169 |
| JEREZ FERMIN HANSER D | Treasurer | 17930 NW 13TH COURT, MIAMI, FL, 33169 |
| JEREZ FERMIN HANSER D | Secretary | 17930 NW 13TH COURT, MIAMI, FL, 33169 |
| Jerez Fermin H | Agent | 17930 NW 13 Ct, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 17930 NW 13 Ct, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 17930 NW 13 Ct, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 17930 NW 13 Ct, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | Jerez, Fermin Hanser | - |
| AMENDMENT | 2014-04-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000255549 | ACTIVE | 1000000923961 | DADE | 2022-05-20 | 2042-05-25 | $ 1,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Amendment | 2014-04-14 |
| Domestic Profit | 2014-03-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
