| Entity Name: | TWEETY MOVING AND STORAGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWEETY MOVING AND STORAGE 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: | 18 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000069709 |
| FEI/EIN Number |
47-4929657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51 EAST 61ST STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 51 EAST 61ST STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRETO RUBIEL | President | 51 EAST 61ST STREET, HIALEAH, FL, 33013 |
| TRETO RUBIEL | Treasurer | 51 EAST 61ST STREET, HIALEAH, FL, 33013 |
| TRETO RUBIEL | Agent | 51 EAST 61ST STREET, HIALEAH, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000137347 | TRANSATLANTIC MOVING SYSTEMS | EXPIRED | 2017-12-15 | 2022-12-31 | - | 561 E 61 ST, HIALEAH, FL, 33013 |
| G17000047250 | RELIABLEMOVING | EXPIRED | 2017-05-01 | 2022-12-31 | - | 51 E 61 ST, HIALEAH, FL, 33013 |
| G17000009774 | PRESTIGE WORLD WIDE MOVING | EXPIRED | 2017-01-26 | 2022-12-31 | - | 51 E 61 ST, HIALEAH, FL, 33013 |
| G17000009763 | SUPREME MOVING AND STORAGE | EXPIRED | 2017-01-26 | 2022-12-31 | - | 51 E 61 ST, HIALEAH, FL, 33013 |
| G17000009772 | UNITED MOVERS GROUP | EXPIRED | 2017-01-26 | 2022-12-31 | - | 51 E 61 ST, HIALEAH, FL, 33013 |
| G16000107104 | SUPREME MOVING AND STORAGE | EXPIRED | 2016-09-29 | 2021-12-31 | - | 51 EAST 61ST STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2016-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-29 | 51 EAST 61ST STREET, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-29 | 51 EAST 61ST STREET, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-29 | TRETO, RUBIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-29 | 51 EAST 61ST STREET, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-09-22 |
| Amendment | 2016-06-29 |
| Domestic Profit | 2015-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
