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UNITED PRIME VAN LINES CORP - Florida Company Profile

Company Details

Entity Name: UNITED PRIME VAN LINES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED PRIME VAN LINES 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: 27 Aug 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Nov 2021 (4 years ago)
Document Number: P20000068629
FEI/EIN Number 85-3645734

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

Address: 221 W Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US
Mail Address: 500 THREE ISLAND BLVD., HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAKHAEV ARTEM President 221 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009
KHAKHAEV ARTEM Agent 221 W Hallandale Beach Blvd, Hallandale Beach, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000047518 24/7 LOGISTIC SERVICES ACTIVE 2025-04-07 2030-12-31 - 500 THREE ISLANDS BLVD, APT 420, HALLANDALE, FL, 33009
G24000019290 UNITED LOCAL MOVERS ACTIVE 2024-02-05 2029-12-31 - 500 THREE ISLANDS BLVD APT 420, HALLANDALE, FL, 33009
G22000125778 A PLUS MOVING ACTIVE 2022-10-06 2027-12-31 - 500 THREE ISLAND BLVD 420, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
AMENDMENT 2021-11-10 - -
CHANGE OF MAILING ADDRESS 2021-11-10 221 W Hallandale Beach Blvd, Suite 387, Hallandale Beach, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-01 221 W Hallandale Beach Blvd, Suite 387, Hallandale Beach, FL 33009 -

Court Cases

Title Case Number Docket Date Status
UNITED PRIME VAN LINES CORP., Appellant(s) v. DAVID P. TAFONE, Appellee(s). 4D2024-1333 2024-05-24 Closed
Classification NOA Final - County Small Claims - Other
Court 4th District Court of Appeal
Originating Court County Court for the Seventeenth Judicial Circuit, Broward County
COSO23007551

Parties

Name UNITED PRIME VAN LINES CORP
Role Appellant
Status Active
Name David P. Tafone
Role Appellee
Status Active
Name Hon. Allison Gilman
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-08-28
Type Letter-Case
Subtype Letter
Description Copy of Letter to Judge Gilman
View View File
Docket Date 2024-08-26
Type Motions Other
Subtype Motion To Dismiss
Description Motion For Appeal Dismissal With Prejudice
Docket Date 2024-08-22
Type Motions Other
Subtype Miscellaneous Motion
Description Motion for Appeal Dismissal with Prejudice
Docket Date 2024-08-05
Type Disposition by Order
Subtype Dismissed
Description ORDERED sua sponte that the above-styled appeal is dismissed for failure to comply with this court's June 28, 2024 order.
View View File
Docket Date 2024-07-22
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Return Mail for United Prime Van Lines Corp --Attempted -- Not Known
Docket Date 2024-06-28
Type Order
Subtype Order Requiring Corporation/Entity to Obtain Counsel
Description Order Requiring Corporation/Entity to Obtain Counsel
View View File
Docket Date 2024-06-25
Type Order
Subtype Order on Motion for Reinstatement
Description Order on Motion for Reinstatement
View View File
Docket Date 2024-06-24
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
Docket Date 2024-06-21
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
View View File
Docket Date 2024-06-13
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2024-05-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-05-24
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-05-24
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
Docket Date 2024-05-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-10-01
Type Order
Subtype Order on Motion To Dismiss
Description ORDERED that appellee's August 26, 2024 "Motion for Appeal Dismissal with Prejudice" is denied. See State v. Schopp, 653 So. 2d 1016, 1019 (Fla. 1995) (explaining that dismissing with prejudice is a drastic remedy and should be used sparingly).
View View File
Docket Date 2024-08-26
Type Order
Subtype Order Striking Filing
Description ORDERED that Appellee's August 22, 2024 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellant with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellant. Appellant may re-file the document with a proper certificate of service which indicates service on the Appellant within fifteen (15) days from the date of this order.
View View File

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-01
Amendment 2021-11-10
ANNUAL REPORT 2021-04-26
Domestic Profit 2020-08-27

Motor Carrier Census

DBA Name:
UNITED LOCAL MOVERS
Carrier Operation:
Interstate
Add Date:
2020-11-04
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
12
FMCSA Link:

Date of last update: 03 May 2025

Sources: Florida Department of State