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MOVE FLORIDA INC - Florida Company Profile

Company Details

Entity Name: MOVE FLORIDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOVE FLORIDA 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: 03 Mar 2016 (9 years ago)
Document Number: P16000020817
FEI/EIN Number 81-1673271

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

Address: 5745 S COUNTY RD 39, PLANT CITY, FL, 33567, US
Mail Address: 7825 LITHIA PINECREST RD, LITHIA, FL, 33547, US
ZIP code: 33567
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON Q President 7825 LITHIA PINECREST RD, LITHIA, FL, 33547
THOMPSON C President 7825 LITHIA PINECREST RD, LITHIA, FL, 33547
THOMPSON Q Agent 7825 LITHIA PINECREST RD, LITHIA, FL, 33547

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000033265 TACO 39 ACTIVE 2025-03-07 2030-12-31 - 5701 S COUNTY RD 39, PLANT CITY, FL, 33567
G20000009546 OFFICE MOVERS OF FLORIDA ACTIVE 2020-01-21 2025-12-31 - 7825 LITHIA PINECREST RD, 782, LITHIA, FL, 33547

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-03 5745 S COUNTY RD 39, PLANT CITY, FL 33567 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-03 7825 LITHIA PINECREST RD, 782, LITHIA, FL 33547 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-15 5745 S COUNTY RD 39, PLANT CITY, FL 33567 -
REGISTERED AGENT NAME CHANGED 2018-01-30 THOMPSON, Q -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-12
Domestic Profit 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5158397303 2020-04-30 0455 PPP 2216 HINTON RANCH RD, LITHIA, FL, 33547-2883
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9950
Loan Approval Amount (current) 9950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LITHIA, HILLSBOROUGH, FL, 33547-2883
Project Congressional District FL-16
Number of Employees 10
NAICS code 561499
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10020.33
Forgiveness Paid Date 2021-01-14
6685128306 2021-01-27 0455 PPS 2216 Hinton Ranch Rd, Lithia, FL, 33547-2883
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9950
Loan Approval Amount (current) 9950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lithia, HILLSBOROUGH, FL, 33547-2883
Project Congressional District FL-16
Number of Employees 6
NAICS code 561990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 10004.79
Forgiveness Paid Date 2021-08-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2954915 Intrastate Non-Hazmat 2023-12-20 1 2015 2 2 Auth. For Hire
Legal Name MOVE FLORIDA INC
DBA Name -
Physical Address 5745 S CR-39, PLANT CITY, FL, 33567, US
Mailing Address 7825 LITHIA PINECREST RD #782, LITHIA, FL, 33547, US
Phone (813) 803-5676
Fax -
E-mail MOVEFLORIDAINC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State