| Entity Name: | VERIFIED MOVERS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERIFIED MOVERS INCORPORATED 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: | 29 Mar 2018 (7 years ago) |
| Document Number: | P18000030093 |
| FEI/EIN Number |
82-4974910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6670 Chandra Way, Lake Worth, FL, 33467, US |
| Mail Address: | 6670 Chandra Way, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLKACHEV YEVGENIY | President | 6670 Chandra Way, LAKE WORTH, FL, 33467 |
| BJELOS NENAD | Vice President | 143 MELBOURNE DR, FORT MILL, SC, 29708 |
| TOLKACHEV YEVGENIY | Agent | 6670 Chandra Way, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 1690 S Congress Ave, Suite 120, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 1690 S Congress Ave, Suite 120, Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 1690 S Congress Ave, Suite 120, Delray Beach, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 6670 Chandra Way, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 6670 Chandra Way, Lake Worth, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 6670 Chandra Way, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-11-09 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-07 |
| Domestic Profit | 2018-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
