| Entity Name: | MOVEEX, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVEEX, 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: | 12 Jul 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jul 2018 (7 years ago) |
| Document Number: | P18000062348 |
| FEI/EIN Number |
823605203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 SW CAMPHOR CT, LAKE CITY, FL, 32024, US |
| Mail Address: | 190 SW CAMPHOR CT, LAKE CITY, FL, 32024, US |
| ZIP code: | 32024 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWEN Farhod | Director | 190 SW CAMPHOR CT, LAKE CITY, FL, 32024 |
| OWEN FARHOD | Agent | 190 SW CAMPHOR CT, LAKE CITY, FL, 32024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 190 SW CAMPHOR CT, LAKE CITY, FL 32024 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 190 SW CAMPHOR CT, LAKE CITY, FL 32024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 190 SW CAMPHOR CT, LAKE CITY, FL 32024 | - |
| CONVERSION | 2018-07-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000183861 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-25 |
| Domestic Profit | 2018-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1285027803 | 2020-05-01 | 0491 | PPP | 19810 NW 231ST DR, HIGH SPRINGS, FL, 32643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
