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VERIFIED MOVERS INCORPORATED - Florida Company Profile

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Company Details

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: 2054 Vista Parkway Ste 400, West Palm Beach, FL, 33411, US
Mail Address: 2054 Vista Parkway Ste 400, West Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLKACHEV YEVGENIY President 1690 S Congress Ave, Delray Beach, FL, 33445
BJELOS NENAD Vice President 143 MELBOURNE DR, FORT MILL, SC, 29708
TOLKACHEV YEVGENIY Agent 1690 S Congress Ave, Delray Beach, FL, 33445

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State