| Entity Name: | AMERICAN EARTH MOVERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EARTH 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: | 18 Nov 1996 (28 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P96000095182 |
| FEI/EIN Number |
650724929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 NE 79 STREET, MIAMI, FL, 33138, US |
| Mail Address: | 940 NE 79 STREET, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNNE GEORGE | President | 940 NE 79TH STREET, MIAMI, FL, 33138 |
| MUNNE GEORGE | Director | 940 NE 79TH STREET, MIAMI, FL, 33138 |
| MUNNE GEORGE | Agent | 940 NE 79 STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | MUNNE, GEORGE | - |
| REINSTATEMENT | 2017-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-20 | 940 NE 79 STREET, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-20 | 940 NE 79 STREET, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-20 | 940 NE 79 STREET, MIAMI, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000159581 | LAPSED | 12-38355-CA-27 | 11TH JUDICIAL, CIRCUIT COURT | 2013-12-17 | 2019-02-04 | $53,265.68 | URBIETA OIL, INC., 9701 NW 89TH AVENUE, MEDLEY FL 33178 |
| J14000132646 | LAPSED | 13-9221CA 02 | MIAMI DADE | 2013-10-02 | 2019-01-30 | $31,537.33 | KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL 33166 |
| J13001143222 | LAPSED | 12-44268 CA 13 | MIAMI DADE COUNTY | 2013-06-10 | 2018-06-26 | $845,495.69 | THE GUARANTEE COMPANY OF NORTH AMERICA, ONE TOWNE SQUARE, SUITE 1470, SOUTHFIELD, MI 48076 |
| J13000885799 | LAPSED | 12-22476CIV | US COURTS SOUTHERN DISTRICT FL | 2012-12-26 | 2018-05-09 | $21,750.00 | REXFORD HALL C/O MAX A. GOLDFARB, 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J12000715279 | LAPSED | 06-827-CA | 20TH JUD CIRCUIT, COLLIER CO. | 2012-10-02 | 2017-10-19 | $43,000.00 | CEDA, INC., 15830 LINCOLN STREET, N.E., HAM LAKE, MN 55304 |
| J12000507692 | LAPSED | 12-02982-CC-05 | MIAMI-DADE COUNTY COURT | 2012-06-25 | 2017-07-06 | $15,086.76 | SOIL TECH DISTRIBUTORS, INC., 3355 NW 41ST ST., MIAMI, FL 33142 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-21 |
| REINSTATEMENT | 2017-03-07 |
| Off/Dir Resignation | 2012-08-13 |
| Amendment | 2012-08-13 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-05-25 |
| Reg. Agent Change | 2009-07-23 |
| Amendment | 2009-03-16 |
| ANNUAL REPORT | 2009-01-27 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1527741 | Intrastate Non-Hazmat | 2006-07-10 | 40000 | 2005 | 10 | 80 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
