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SUNCOAST MOVING & STORAGE, INC. - Florida Company Profile

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Company Details

Entity Name: SUNCOAST MOVING & STORAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNCOAST 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Aug 1994 (31 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P94000060266
FEI/EIN Number 311415708

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

Address: 2020 ORTIZ AVE., FT. MYERS, FL, 33905
Mail Address: 2020 ORTIZ AVE., FT. MYERS, FL, 33905
ZIP code: 33905
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DETHLEFSEN FRANK U Director 2020 ORTIZ AVE., FT. MYERS, FL, 33905
DETHLEFSEN FRANK U President 2020 ORTIZ AVE., FT. MYERS, FL, 33905
DETHLEFSEN CHONG O Director 2020 ORTIZ AVE., FT. MYERS, FL, 33905
DETHLEFSEN CHONG O Secretary 2020 ORTIZ AVE., FT. MYERS, FL, 33905
DETHLEFSEN CHONG O Treasurer 2020 ORTIZ AVE., FT. MYERS, FL, 33905
DETHLEFESEN CHONG O Agent 2020 ORTIZ AVE. UNIT A, FT. MYERS, FL, 33905

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:
5GKW2
UEI Expiration Date:
2020-10-01

Business Information

Activation Date:
2019-10-02
Initial Registration Date:
2009-05-17

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:
5GKW2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-08
CAGE Expiration:
2028-02-10
SAM Expiration:
2024-02-08

Contact Information

POC:
CHONG DETHLEFSEN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2009-04-08 DETHLEFESEN, CHONG O -
REGISTERED AGENT ADDRESS CHANGED 2009-04-08 2020 ORTIZ AVE. UNIT A, FT. MYERS, FL 33905 -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 2020 ORTIZ AVE., FT. MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 1995-05-01 2020 ORTIZ AVE., FT. MYERS, FL 33905 -

Documents

Name Date
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-04-14

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-01-16
Type:
FollowUp
Address:
2020 ORTIZ AVENUE UNIT A, FORT MYERS, FL, 33905
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-07-10
Type:
Complaint
Address:
2020 ORTIZ AVENUE UNIT A, FORT MYERS, FL, 33905
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$125,730
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,730
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
$126,665.99
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $125,727
Utilities: $1
Jobs Reported:
18
Initial Approval Amount:
$106,500
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$106,500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
$107,766.17
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $106,500

Motor Carrier Census

DBA Name:
ATLAS VANLINES
Carrier Operation:
Interstate
Fax:
(239) 337-3350
Add Date:
2001-06-22
Operation Classification:
Auth. For Hire
power Units:
10
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State