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ONLINE MOVERS CORP - Florida Company Profile

Company Details

Entity Name: ONLINE MOVERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONLINE MOVERS 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: 15 Nov 2023 (a year ago)
Last Event: AMENDMENT
Event Date Filed: 24 Oct 2024 (6 months ago)
Document Number: P23000080840
FEI/EIN Number 84-2079446

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

Address: 6451 NW 102ND AVE STE. 11, DORAL, FL, 33178
Mail Address: 6451 NW 102ND AVE STE. 11, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLIEGRO ARIANA Director 6451 NW 102ND AVE STE. 11, DORAL, FL, 33178
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-24 6451 NW 102ND AVE STE. 11, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-10-24 6451 NW 102ND AVE STE. 11, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-05-14 Registered Agents Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-05-14 7901 4th Street N., Suite 300, St. Petersburg, FL 33702 -
CONVERSION 2023-11-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F20000000008. CONVERSION NUMBER 700000246497

Documents

Name Date
ANNUAL REPORT 2025-01-02
Amendment 2024-10-24
AMENDED ANNUAL REPORT 2024-05-14
ANNUAL REPORT 2024-04-02
Domestic Profit 2023-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2829728801 2021-04-13 0455 PPP 9770 NW 91 ST CT, MIAMI, FL, 33178
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 286215
Loan Approval Amount (current) 286215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33178
Project Congressional District FL-25
Number of Employees 17
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 289132.04
Forgiveness Paid Date 2022-06-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3381414 Intrastate Non-Hazmat 2023-02-07 - - 4 6 Auth. For Hire
Legal Name ONLINE MOVERS CORP
DBA Name -
Physical Address 9770 NW 91ST CT, MEDLEY, FL, 33178-1427, US
Mailing Address 9770 NW 91ST CT, MEDLEY, FL, 33178-1427, US
Phone (305) 539-0553
Fax -
E-mail ACCOUNTING@ONLINEMOVERS.MIAMI

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL2507442103
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-03-13
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway One-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 3ALACWFC1PDNU7526
Vehicle license number 11BKBQ
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State