| Entity Name: | SHLOMI'S EXPRESS MOVING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHLOMI'S EXPRESS MOVING USA, 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: | 28 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000009159 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LUGASSY SHLOMI MR | President | 7271 ARCADIA COURT, BOCA RATON, FL, 33433 |
| KOCHKERIAN JOHN ESQ | Agent | 10231 LAKE VISTA COURT, PARKLAND, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000120441 | EXPRESS MOVING USA | EXPIRED | 2015-11-30 | 2020-12-31 | - | 7271 ARCADIA COURT, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | KOCHKERIAN, JOHN, ESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-05-14 | SHLOMI'S EXPRESS MOVING USA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-14 | 10231 LAKE VISTA COURT, PARKLAND, FL 33076 | - |
| 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 Apr 2025
Sources: Florida Department of State
