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ALWAYS MOVING, INC. - Florida Company Profile

Company Details

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

ALWAYS MOVING, 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 Dec 1994 (30 years ago)
Date of dissolution: 03 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jun 2020 (5 years ago)
Document Number: P94000089872
FEI/EIN Number 650538171

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

Address: 1030 NE 202 TER., NO. MIAMI, FL, 33179, US
Mail Address: 1030 NE 202 TER., NO. MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACOME CECILE Director 1030 NE 202 TERRACE, NO. MIAMI, FL
JACOME FRANKLIN B Director 1030 NE 202 TERRACE, NO. MIAMI, FL
JACOME CECILE Agent 1030 NE 202 TERRAACE, NO. MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 1030 NE 202 TER., NO. MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 1995-05-01 1030 NE 202 TER., NO. MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 1030 NE 202 TERRAACE, NO. MIAMI, FL 33179 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-03
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-04-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339104820 0418800 2013-06-05 216 NW 4 AVE, HALLANDALE, FL, 33009
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2013-06-05
Case Closed 2013-09-06

Related Activity

Type Referral
Activity Nr 840571
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2013-08-14
Current Penalty 0.0
Initial Penalty 1600.0
Final Order 2013-09-06
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees when he helped the employee use a fiberglass step ladder to access a roof that was not in the fully-open position: (a) Location: 216 NW 4 AVE., Hallandale, FL. On or about, June 5, 2013, at the above addressed job-site, an employee was exposed to fall hazards when using a fiberglass step ladder that was not used in the fully-open position.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2013-08-14
Current Penalty 0.0
Initial Penalty 2000.0
Final Order 2013-09-06
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(c)(1): Open-sided floors and/or platforms four feet or more above adjacent floor or ground level were not guarded with standard railings (or equivalent) and toeboards: (a) Location: 216 NW 4 AVE, Hallandale, FL. On or about, June 5, 2013, at the above addressed job-site, an employee was exposed to a 13-foot high fall hazard when cleaning gutters.

Date of last update: 01 Apr 2025

Sources: Florida Department of State