Search icon

MOVING RELOCATION GROUP INC - Florida Company Profile

Company Details

Entity Name: MOVING RELOCATION GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOVING RELOCATION 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: 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: 14 Mar 2018 (7 years ago)
Document Number: P18000025293
FEI/EIN Number 82-4781050

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

Address: 2719 HOLLYWOOD BLVD., STE A-1372, HOLLYWOOD, FL, 33020, US
Mail Address: 2719 HOLLYWOOD BLVD., STE A-1372, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SLILAT NISIM President 2719 HOLLYWOOD BLVD. STE A-1372, HOLLYWOOD, FL, 33020
Candido Nicole F Vice President 2719 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020
SLILAT NISIM Agent 2719 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000062783 GENTLEMOVING.NET ACTIVE 2020-06-04 2025-12-31 - 2719 HOLLYWOOD BLVD. STE A-1372, HOLLYWOOD, FL, 33020-84

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 3432 AMSTERDAM AVE, HOLLYWOOD, FL 33026 -
CHANGE OF MAILING ADDRESS 2025-02-04 3432 AMSTERDAM AVE, HOLLYWOOD, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-28
Domestic Profit 2018-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6798988008 2020-06-30 0455 PPP 2719 HOLLYWOOD BLVD. - SUITE 137A, HOLLYWOOD, FL, 33020-4821
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7600
Loan Approval Amount (current) 7600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434059
Servicing Lender Name Primis Bank
Servicing Lender Address 307 Church Lane, TAPPAHANNOCK, VA, 22560
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33020-4821
Project Congressional District FL-25
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434059
Originating Lender Name Primis Bank
Originating Lender Address TAPPAHANNOCK, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 7709.11
Forgiveness Paid Date 2021-12-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State