| Entity Name: | AMERICAN EXPRESS MOVING AND CARGO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EXPRESS MOVING AND CARGO, 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: | 17 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P18000070850 |
| Address: | 300 NE 12TH AVE, APT. 301, HALLANDALE, FL, 33009, US |
| Mail Address: | 300 NE 12TH AVE, APT. 301, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMOFTI EUGENIU | President | 300 NE 12TH AVE APT 301, HALLANDALE, FL, 33009 |
| TIMOFTI EUGENIU | Agent | 300 NE 12TH AVE, HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000062639 | PERFECT MOVING SERVICES LLC | EXPIRED | 2019-05-29 | 2024-12-31 | - | 300 NE 12TH #301, HALLANDALE, FL, 33009 |
| G18000093056 | AMERICAN MOVING SERVICES | EXPIRED | 2018-08-21 | 2023-12-31 | - | 300 NE 12TH AVE APT 301, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
