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CARIBOU RELOCATIONS INC - Florida Company Profile

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Company Details

Entity Name: CARIBOU RELOCATIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBOU RELOCATIONS 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: 25 Nov 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P20000093527
FEI/EIN Number 85-3650348

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

Mail Address: 411 NW 1st Ave, Fort Lauderdale, FL, 33301, US
Address: 411 NW 1st Ave, Apt 406, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYAL HANAN President 411 NW 1ST AVE, FT LAUDERDALE, FL, 33301
MOYAL HANAN Agent 411 NW 1ST AVE, FT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000142334 ACROSS STATES RELOCATIONS ACTIVE 2021-10-22 2026-12-31 - 700 NW 57TH CT, SUITE C, FORT LAUDERDALE, FL, 33309
G21000065024 CARIBOU MOVING AND STORAGE ACTIVE 2021-05-12 2026-12-31 - 1965 S OCEAN DR, 5H, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 411 NW 1st Ave, Apt 406, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2023-02-21 411 NW 1st Ave, Apt 406, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-23 411 NW 1ST AVE, APT 406, FT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-28
Domestic Profit 2020-11-25

Motor Carrier Census

DBA Name:
ACROSS STATES RELOCATIONS
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-02-15
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State