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NISEMI MOVING INC - Florida Company Profile

Company Details

Entity Name: NISEMI MOVING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NISEMI MOVING 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: 22 Jun 2017 (8 years ago)
Date of dissolution: 25 Jun 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Jun 2018 (7 years ago)
Document Number: P17000054573
FEI/EIN Number 82-1968922

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

Address: 19831 COURT OF THE MYRTLES, BOCA RATON, FL, 33434, US
Mail Address: 19831 COURT OF THE MYRTLES, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIZARRAGA HEDA V President 19831 COURT OF THE MYRTLES, BOCA RATON, FL, 33434
TUESTA CESAR Director 8413 BOCA RIO DRIVE, BOCA RATON, FL, 33433
LIZARRAGA HEDA V Agent 19831 COURT OF THE MYRTLES, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
CONVERSION 2018-06-25 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000157730. CONVERSION NUMBER 700000183357

Documents

Name Date
ANNUAL REPORT 2018-01-30
Domestic Profit 2017-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State