| Entity Name: | BEST WESTCHESTER MOVERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST WESTCHESTER 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: |
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: | 19 Apr 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P96000035472 |
| FEI/EIN Number |
650666689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1761 NW 21 TERRACE, MIAMI, FL, 33142 |
| Mail Address: | 2030 SW 100 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE L | President | 2030 S.W. 100TH AVENUE, MIAMI, FL, 33165 |
| DIAZ ISIS J | Director | 2030 S.W. 100TH AVENUE, MIAMI, FL, 33165 |
| ROTH HEIDI M | Agent | 2600 DOUGLAS RD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 1761 NW 21 TERRACE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 1761 NW 21 TERRACE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-13 | 2600 DOUGLAS RD., S607, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-09 | ROTH, HEIDI MESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
