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OZAKI MOVING CORP - Florida Company Profile

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Company Details

Entity Name: OZAKI MOVING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OZAKI MOVING CORP 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: 10 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2022 (3 years ago)
Document Number: P17000042560
FEI/EIN Number 82-1567278

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

Address: 80 NW 22ND AVE, MIAMI, FL, 33125, US
Mail Address: 80 NW 22ND AVE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALA JOSE R President 80 NW 22ND AVE, MIAMI, FL, 33125
CABALA JOSE R Agent 80 NW 22ND AVE, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000064461 FL RELOCATION ACTIVE 2023-05-23 2028-12-31 - 80 NW 22 AVE, MIAMI, FL, 33125
G22000145381 ATLANTIC FLORIDA MOVERS ACTIVE 2022-11-28 2027-12-31 - 80 NW 22 AVE, MIAMI, FL, 33125
G22000095534 MOVERS U CALL ACTIVE 2022-08-12 2027-12-31 - 80 NW 22ND AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-07-24 CABALA, JOSE R -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-10-27
ANNUAL REPORT 2021-01-24
REINSTATEMENT 2020-10-09
AMENDED ANNUAL REPORT 2019-07-24
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-07-25
ANNUAL REPORT 2018-04-05
Domestic Profit 2017-05-10

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-07-10
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State