| Entity Name: | CHRIS LAPI MOVING SUPPLIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHRIS LAPI MOVING SUPPLIES, 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: | 30 Sep 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 24 Oct 2008 (17 years ago) |
| Document Number: | P94000072078 |
| FEI/EIN Number |
650525290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 N. ANDREWS AVENUE EXT, SUITE 100, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 2950 N. ANDREWS AVENUE EXT, SUITE 100, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kase Steve | Vice President | 2950 N. ANDREWS AVENUE EXT, POMPANO BEACH, FL, 33064 |
| FERRERAS KARINA | Secretary | 2950 N. ANDREWS AVENUE EXT, POMPANO BEACH, FL, 33064 |
| KASE STEVE VP | Agent | 2950 N ANDREWS AVE EXT #100, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | KASE, STEVE, VP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 2950 N ANDREWS AVE EXT #100, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 2950 N. ANDREWS AVENUE EXT, SUITE 100, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 2950 N. ANDREWS AVENUE EXT, SUITE 100, POMPANO BEACH, FL 33064 | - |
| CANCEL ADM DISS/REV | 2008-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 1997-06-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-04-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 316326602 | 0418800 | 2012-03-07 | 2950 NORTH ANDREWS ROAD EXTENSION SUITE 120, POMPANO BEACH, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208502468 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2012-03-14 |
| Abatement Due Date | 2012-03-26 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2012-03-14 |
| Abatement Due Date | 2012-03-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-10-21 |
| Emphasis | L: FORKLIFT, S: FALL FROM HEIGHT, S: POWERED IND VEHICLE |
| Case Closed | 2011-12-09 |
Related Activity
| Type | Complaint |
| Activity Nr | 208456178 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2011-10-21 |
| Abatement Due Date | 2011-11-08 |
| Current Penalty | 1800.0 |
| Initial Penalty | 3600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2011-10-21 |
| Abatement Due Date | 2011-11-02 |
| Current Penalty | 900.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2011-10-21 |
| Abatement Due Date | 2011-11-08 |
| Current Penalty | 900.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100178 F02 |
| Issuance Date | 2011-10-21 |
| Abatement Due Date | 2011-11-02 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2011-10-21 |
| Abatement Due Date | 2011-11-13 |
| Current Penalty | 900.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2011-10-21 |
| Abatement Due Date | 2011-10-27 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 |
| Issuance Date | 2011-10-21 |
| Abatement Due Date | 2011-10-27 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2166217705 | 2020-05-01 | 0455 | PPP | 2950 N ANDREWS AVENUE EXT, POMPANO BEACH, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
