| Entity Name: | PURPLE HEART MOVING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PURPLE HEART MOVING GROUP 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: | 26 Apr 2017 (8 years ago) |
| Date of dissolution: | 11 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2022 (3 years ago) |
| Document Number: | P17000037881 |
| FEI/EIN Number |
82-1349287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2290 10th Ave N, Lake Worth, FL, 33461, US |
| Mail Address: | 2290 10th Ave N, Lake Worth, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Yevgeniy Tolkachev | President | 574 Edgebrook Ln, West Palm Beach, FL, 33411 |
| Yevgeniy Tolkachev | Agent | 2290 10th Ave N, Lake Worth, FL, 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000086390 | BEST CROSS COUNTRY MOVERS | EXPIRED | 2019-08-15 | 2024-12-31 | - | 400 N ASHLEY DRIVE, #2600, TAMPA, FL, 33602 |
| G19000047565 | BEST CROSS COUNTRY MOVING | EXPIRED | 2019-04-16 | 2024-12-31 | - | 400 N ASHLEY DRIVE, #2600, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-14 | Yevgeniy , Tolkachev | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-06 | 2290 10th Ave N, 401, Lake Worth, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-06 | 2290 10th Ave N, 401, Lake Worth, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-06 | 2290 10th Ave N, 401, Lake Worth, FL 33461 | - |
| AMENDMENT | 2019-03-14 | - | - |
| AMENDMENT | 2018-10-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-08-14 |
| ANNUAL REPORT | 2020-01-06 |
| Amendment | 2019-03-14 |
| ANNUAL REPORT | 2019-01-11 |
| Amendment | 2018-10-22 |
| ANNUAL REPORT | 2018-02-02 |
| Domestic Profit | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2456638402 | 2021-02-03 | 0455 | PPS | 2290 10th Ave N, Lake Worth, FL, 33461-6607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9659207103 | 2020-04-15 | 0455 | PPP | 2290 10th Ave N STE 401, Lake Worth, FL, 33461-6609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
