C A AMERICAN MOVING INC. - Florida Company Profile
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| Entity Name: | C A AMERICAN MOVING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C A AMERICAN MOVING 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: | 20 Jul 2015 (10 years ago) |
| Document Number: | P15000061882 |
| FEI/EIN Number |
36-4813152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27413 DORTCH AVENUE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 27413 DORTCH AVENUE, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDRO TOMAS A | President | 27413 DORTCH AVENUE, BONITA SPRINGS, FL, 34135 |
| JUAN MAGDALENA | Vice President | 27413 DORTCH AVENUE, BONITA SPRINGS, FL, 34135 |
| PEDRO TOMAS A | Agent | 27413 DORTCH AVENUE, BONITA SPRINGS, FL, 34135 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000841476 | TERMINATED | 1000000852536 | LEE | 2019-12-16 | 2039-12-26 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J19000228237 | TERMINATED | 1000000819206 | LEE | 2019-03-20 | 2039-03-27 | $ 770.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-07-20 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State