Search icon

123 MOVING SOLUTIONS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: 123 MOVING SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

123 MOVING SOLUTIONS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jun 2014 (11 years ago)
Document Number: P14000052385
FEI/EIN Number 47-1111201

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

Address: 2149 VISCOUNT ROW, ORLANDO, FL, 32809, US
Mail Address: 2149 VISCOUNT ROW, ORLANDO, FL, 32809, US
ZIP code: 32809
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZZAM MONA M President 2149 VISCOUNT ROW, ORLANDO, FL, 32809
AZZAM MONA M Agent 2149 VISCOUNT ROW, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000079119 1ST CLASS MOVING AND STORAGE ACTIVE 2014-07-31 2029-12-31 - 2149 VISCOUNT ROW, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 2149 VISCOUNT ROW, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2019-05-01 2149 VISCOUNT ROW, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 2149 VISCOUNT ROW, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-08-18
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
146470.00
Total Face Value Of Loan:
146470.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
146660.00
Total Face Value Of Loan:
146660.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$146,470
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$146,470
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$148,047.06
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $146,469
Jobs Reported:
14
Initial Approval Amount:
$146,660
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$146,660
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$148,765.48
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $146,660

Motor Carrier Census

DBA Name:
1ST CLASS MOVING AND STORAGE
Carrier Operation:
Interstate
Fax:
(405) 252-9068
Add Date:
2014-06-18
Operation Classification:
Auth. For Hire
power Units:
13
Drivers:
11
Inspections:
30
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State