| Entity Name: | MOVING DEPOSITS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVING DEPOSITS 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: | 03 Apr 2025 (a month ago) |
| Document Number: | P25000021481 |
| Address: | 600 NE 185TH ST, MIAMI, 33179 |
| Mail Address: | 600 NE 185TH ST, MIAMI, FL33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNLEAVEY PHILIP J | Agent | 2512 NE 181ST ST, MIAMI, FL33160 |
| DUNLEAVEY PHILIP J | President | 2512 NE 181ST ST, MIAMI, FL33160 |
| AZULAY ARIK J | Vice President | 19501 NE 22ND AVE, MIAMI, FL33180 |
Date of last update: 21 Apr 2025
Sources: Florida Department of State
