Search icon

THE MOVING SPECIALISTS, INC. - Florida Company Profile

Company Details

Entity Name: THE MOVING SPECIALISTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MOVING SPECIALISTS, 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: 14 Nov 2024 (5 months ago)
Document Number: P24000070297
Mail Address: 9901 DERBY LANE, WESTCHESTER, IL, 60154
Address: 3205 W WATERS AVE, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COFFEY KENNETH B President 8137 BASSWOOD LANE, WOODRIDGE, IL, 60517
JUSUFI SHPTIME Secretary 8137 BASSWOOD LANE, WOODRIDGE, IL, 60517
COFFEY KENNETH B Agent 3205 W WATERS AVE, TAMPA, FL, 33614

Documents

Name Date
Domestic Profit 2024-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6250917802 2020-06-01 0455 PPP 7608 NW 5th st Apt 1D, Plantation, FL, 33324-1908
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3963
Loan Approval Amount (current) 3963
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Plantation, BROWARD, FL, 33324-1908
Project Congressional District FL-20
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4033.36
Forgiveness Paid Date 2022-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State