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TOP MOVERS INC - Florida Company Profile

Company Details

Entity Name: TOP MOVERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP MOVERS 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: 27 Mar 2023 (2 years ago)
Date of dissolution: 31 Aug 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Aug 2024 (8 months ago)
Document Number: P23000024845
Address: 661 SE 15TH STREET, 106, DANIA BEACH, FL, 33004, UN
Mail Address: 661 SE 15TH STREET, 106, DANIA BEACH, FL, 33004, UN
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRONINA ANASTASIA President 661 SE 15TH STREET, DANIA BEACH, FL, 33004
PRONINA ANASTASIA Agent 661 SE 15TH STREET, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-31 - -

Court Cases

Title Case Number Docket Date Status
OHAD E. GUZI, Appellant(s) v. OFFICE OF ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS and TOP MOVERS INC., Appellee(s). 4D2022-3327 2022-12-14 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE18029679

Parties

Name Ohad E. Guzi
Role Petitioner
Status Active
Name Attorney General-Tallahassee
Role Respondent
Status Active
Representations Jennifer Hayes Pinder, Carol Degraffenreidt, Sasha Funk Granai, Ellen Koehler Lyons
Name TOP MOVERS INC
Role Respondent
Status Active
Name Hon. Carol-Lisa Phillips
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-02-28
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-02-28
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-02-07
Type Disposition by Opinion
Subtype Denied
Description Denied
View View File
Docket Date 2023-08-21
Type Order
Subtype Order on Motion to Supplement Record
Description Deny Motion to Supplement Record ~ ORDERED that the State’s July 13, 2023 motion to supplement the record is determined to be moot, as the appendix filed by the State includes the records sought in the supplemental record. The Court will consider the appendix as part of the record.
Docket Date 2023-08-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant’s August 2, 2023 motion for extension of time is granted, and appellant’s reply brief was filed on August 11, 2023.
Docket Date 2023-08-11
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Ohad E. Guzi
Docket Date 2023-08-11
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Ohad E. Guzi
Docket Date 2023-08-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Ohad E. Guzi
Docket Date 2023-07-31
Type Order
Subtype Order to File Response
Description ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within ten (10) days from the date of this order, to appellees’ July 13, 2023 motion to supplement the record on appeal.
Docket Date 2023-07-20
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Attorney General-Tallahassee
Docket Date 2023-07-20
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Attorney General-Tallahassee
Docket Date 2023-07-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Attorney General-Tallahassee
Docket Date 2023-07-13
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ **Stricken**
On Behalf Of Attorney General-Tallahassee
Docket Date 2023-06-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellees’ June 14, 2023 motion for extension of time is granted, and appellees shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
Docket Date 2023-06-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Attorney General-Tallahassee
Docket Date 2023-05-18
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Ohad E. Guzi
Docket Date 2023-05-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Attorney General-Tallahassee
Docket Date 2023-05-15
Type Response
Subtype Response
Description Response ~ TO APPELLANT'S MOTION FOR EXTENSION OF TIME
On Behalf Of Attorney General-Tallahassee
Docket Date 2023-05-12
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee’s May 11, 2023 notice of appearance and response are stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that they are computer-generated documents which do not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). Amended documents in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. Further, ORDERED that appellee’s May 11, 2023 notice of appearance is also stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f).
Docket Date 2023-05-11
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
On Behalf Of Ohad E. Guzi
Docket Date 2023-05-11
Type Response
Subtype Response
Description Response ~ **Stricken**
On Behalf Of Attorney General-Tallahassee
Docket Date 2023-05-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ **Stricken**
On Behalf Of Attorney General-Tallahassee
Docket Date 2023-05-02
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant’s initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2023-02-28
Type Record
Subtype Record on Appeal Confidential
Description Confidential Records ~ 3,570 PAGES
On Behalf Of Clerk - Broward
Docket Date 2023-02-14
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ ORDERED that, upon consideration of appellant’s February 13, 2023 filing, this court’s February 3, 2023 order to show cause is discharged.
Docket Date 2023-02-13
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT/AGENCY
On Behalf Of Ohad E. Guzi
Docket Date 2023-02-03
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Order to Show Cause-Appeal Dismissal ~ **DISCHARGED**ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's January 18, 2023 order.
Docket Date 2023-01-18
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED that, upon consideration of appellant’s January 13, 2023 filing, the court finds appellant is not in compliance with its December 16, 2022 order. The provided May 20, 2022 order does not appear to be the subject of the November 14, 2022 motion for rehearing, as referenced in the trial court’s December 6, 2022 order. Appellant shall have an additional ten (10) days from the date of this order to provide a conformed copy of the order which is the subject of the November 14, 2022 motion for rehearing.
Docket Date 2023-01-13
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT/AGENCY ~ Final Judgment
On Behalf Of Ohad E. Guzi
Docket Date 2023-01-11
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT/AGENCY
On Behalf Of Ohad E. Guzi
Docket Date 2023-01-06
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED that, upon consideration of appellant’s December 30, 2022 notice, the court finds appellant has not complied with the court’s December 16, 2022 order. An order denying a motion for reconsideration is not reviewable separately from the final order the motion was directed towards. Fla. R. App. P. 9.130(a)(4). Appellant must provide a conformed copy of the underlying final order and allow for this court to determine if it has jurisdiction over the above-styled appeal. Appellant shall have an additional ten (10) days from the date of this order to comply with the December 16, 2022 order.
Docket Date 2022-12-30
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of Ohad E. Guzi
Docket Date 2022-12-16
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Aplnt to file underlying order being appealed ~ The Notice of Appeal seeks an appeal of the order denying a motion for rehearing. An order denying a motion for rehearing is not independently appealable. Within ten (10) days from the date of this order, appellant shall submit a conformed copy of the underlying order which is the subject of the motion for rehearing for the purpose of determining whether the filing of the motion for rehearing tolled the jurisdictional time limit of the filing of the Notice of Appeal of the underlying order from which appellant seeks review.
Docket Date 2022-12-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-12-15
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2022-12-14
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2022-12-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Ohad E. Guzi
OHAD E. GUZI a/k/a CHAD CUZI VS OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, et al. 4D2022-1539 2022-06-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE18029679

Parties

Name Ohad E. Guzi
Role Appellant
Status Active
Name TOP MOVERS INC
Role Appellee
Status Active
Name Attorney General-Tallahassee
Role Appellee
Status Active
Name Hon. Carol-Lisa Phillips
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-08-25
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-08-29
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document
On Behalf Of Clerk - Broward
Docket Date 2022-08-25
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the August 25, 2022 notice of voluntary dismissal, this case is dismissed.
Docket Date 2022-08-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Ohad E. Guzi
Docket Date 2022-08-03
Type Order
Subtype Order on Motion for Reinstatement
Description ORD-Reinstatement ~ ORDERED that appellant’s August 2, 2022 motion for reinstatement is granted, and the above-styled appeal is reinstated.
Docket Date 2022-08-02
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
On Behalf Of Ohad E. Guzi
Docket Date 2022-07-12
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee.
Docket Date 2022-07-12
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-06-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-06-09
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2022-06-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Ohad E. Guzi
Docket Date 2022-06-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-31
Domestic Profit 2023-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State