| Entity Name: | SHLOMI'S EXPRESS MOVING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P15000009159 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 7271 ARCADIA COURT, BOCA RATON, FL, 33433, US |
| Mail Address: | 7271 ARCADIA COURT, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCHKERIAN JOHN ESQ | Agent | 10231 LAKE VISTA COURT, PARKLAND, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| LUGASSY SHLOMI MR | President | 7271 ARCADIA COURT, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000120441 | EXPRESS MOVING USA | EXPIRED | 2015-11-30 | 2020-12-31 | No data | 7271 ARCADIA COURT, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-12-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | KOCHKERIAN, JOHN, ESQ | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2015-05-14 | SHLOMI'S EXPRESS MOVING USA, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-14 | 10231 LAKE VISTA COURT, PARKLAND, FL 33076 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000456584 | LAPSED | COCE-17-007077 | BROWARD COUNTY | 2017-06-16 | 2022-08-11 | $1037.94 | EMILIA BARRACO, 224 HIBISCUS AVENUE, 350, LAUDERDALE BY THE SEA, FL 33308 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-12-12 |
| Amendment and Name Change | 2015-05-14 |
| Domestic Profit | 2015-01-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
