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MODERN MOVERS, INC. - Florida Company Profile

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Company Details

Entity Name: MODERN MOVERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODERN 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: 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 Nov 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Feb 2024 (a year ago)
Document Number: P92000006656
FEI/EIN Number 593151110

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

Address: 5607 8TH STREET WEST, LEHIGH ACRES, FL, 33971, US
Mail Address: 5607 8TH STREET WEST, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
City: Lehigh Acres
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONTE ODETTE C President 5607 8TH STREET WEST, LEHIGH ACRES, FL, 33971
PONTE ODETTE C Secretary 5607 8TH STREET WEST, LEHIGH ACRES, FL, 33971
GAJER PAWEL Vice President 5607 8TH STREET WEST, LEHIGH ACRES, FL, 33971
Ponte Odette C Agent 5607 8TH STREET WEST, LEHIGH ACRES, FL, 33971

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
239-369-2639
Contact Person:
ODETTE PONTE
Ownership and Self-Certifications:
Woman Owned
User ID:
P1568771
Trade Name:
MODERN MOVERS INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6HH59
UEI Expiration Date:
2021-05-01

Business Information

Doing Business As:
HOME DELIVERY
Activation Date:
2020-05-01
Initial Registration Date:
2011-08-19

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6HH59
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-05
CAGE Expiration:
2029-04-17
SAM Expiration:
2025-04-05

Contact Information

POC:
ODETTE C. PONTE
Corporate URL:
http://www.movefla.com

Events

Event Type Filed Date Value Description
AMENDMENT 2024-02-13 - -
REGISTERED AGENT NAME CHANGED 2023-03-24 Ponte, Odette C -
CHANGE OF PRINCIPAL ADDRESS 2010-01-22 5607 8TH STREET WEST, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2010-01-22 5607 8TH STREET WEST, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-22 5607 8TH STREET WEST, LEHIGH ACRES, FL 33971 -
REINSTATEMENT 2000-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
Amendment 2024-02-13
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-01

OSHA's Inspections within Industry

Inspection Summary

Date:
1983-07-18
Type:
Planned
Address:
US CENTRAL COMMAND BLDG 540, Macdill AFB, FL, 33608
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$182,303
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$182,303
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$183,616.58
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $182,303

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
1989-07-20
Operation Classification:
Auth. For Hire
power Units:
11
Drivers:
7
Inspections:
4
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State