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MOVING SPACES, CORP.

Company Details

Entity Name: MOVING SPACES, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Feb 2017 (8 years ago)
Document Number: P17000013753
FEI/EIN Number 81-5383930
Address: 5108 PINEVIEW CIR, DELRAY BEACH, FL 33445
Mail Address: 5108 PINEVIEW CIR, DELRAY BEACH, FL 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
RONAY, ALEXANDER Agent 5108 PINEVIEW CIRCLE, DELRAY BEACH, FL 33445

President

Name Role Address
RONAY, ALEXANDER President 5108 PINEVIEW CIR, DELRAY BEACH, FL 33445

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 5108 PINEVIEW CIRCLE, DELRAY BEACH, FL 33445 No data
CHANGE OF PRINCIPAL ADDRESS 2019-09-10 5108 PINEVIEW CIR, DELRAY BEACH, FL 33445 No data
CHANGE OF MAILING ADDRESS 2019-09-10 5108 PINEVIEW CIR, DELRAY BEACH, FL 33445 No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1966157410 2020-05-05 0455 PPP 5108 PINEVIEW CIRCLE, DELRAY BEACH, FL, 33445
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1572
Loan Approval Amount (current) 1572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33445-1200
Project Congressional District FL-22
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1586.77
Forgiveness Paid Date 2021-04-16

Date of last update: 18 Feb 2025

Sources: Florida Department of State