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1ST CLASS MOVING STORAGE INC - Florida Company Profile

Company Details

Entity Name: 1ST CLASS MOVING STORAGE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1ST CLASS MOVING STORAGE 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: 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: 19 Aug 2024 (8 months ago)
Document Number: P24000053631
Address: 2751 WINDSORGATE LN, ORLANDO, FL, 32828
Mail Address: 2751 WINDSORGATE LN, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUSSI HASSAN President 2751 WINDSORGATE LN, ORLANDO, FL, 32828
BOUSSI HASSAN Agent 2751 WINDSORGATE LN, ORLANDO, FL, 32828

Documents

Name Date
Domestic Profit 2024-08-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347087116 0419730 2023-11-07 2149 VISCONT ROW, ORLANDO, FL, 32809
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2023-11-07
Emphasis N: WAREHOUSE23, P: WAREHOUSE23
Case Closed 2023-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7710757308 2020-04-30 0491 PPP 2751 Windsorgate Ln, Orlando, FL, 32828
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18433.74
Loan Approval Amount (current) 18433.74
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-3800
Project Congressional District FL-10
Number of Employees 2
NAICS code 493110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 18678.18
Forgiveness Paid Date 2021-09-02
8042588408 2021-02-12 0491 PPS 2751 Windsorgate Ln, Orlando, FL, 32828-7960
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25367
Loan Approval Amount (current) 25367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-7960
Project Congressional District FL-10
Number of Employees 3
NAICS code 484110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 25624.84
Forgiveness Paid Date 2022-02-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1731789 Interstate 2024-10-10 55000 2023 1 1 Auth. For Hire
Legal Name 1ST CLASS MOVING STORAGE INC
DBA Name -
Physical Address 2751 WINDSORGATE LN, ORLANDO, FL, 32828, US
Mailing Address 2751 WINDSORGATE LN, ORLANDO, FL, 32828, US
Phone (410) 510-2233
Fax -
E-mail 1STCLASSMOVING@GMAIL.COM

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State