Entity Name: | O'LAKER'S MOVING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
O'LAKER'S 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: |
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: | 17 Mar 1997 (28 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 27 Sep 2016 (9 years ago) |
Document Number: | P97000025219 |
FEI/EIN Number |
593445754
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4529 Eagle Falls Place, Tampa, FL, 33619, US |
Mail Address: | 4529 Eagle Falls Place, Tampa, FL, 33619, US |
ZIP code: | 33619 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
O'LAKER DANIEL | President | 11111 CORLETT ROAD, RIVERVIEW, FL, 335784414 |
Manlove Geralynn K | Secretary | 2710 VALENCIA GROVE DRIVE, VALRICO, FL, 33596 |
O'LAKER DANIEL | Agent | 11111 CORLETT ROAD, RIVERVIEW, FL, 335784414 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000065982 | 3 GUYS MOVING | ACTIVE | 2020-06-11 | 2025-12-31 | - | 4529 EAGLE FALLS PLACE, TAMPA, FL, 33619 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2020-06-11 | 4529 Eagle Falls Place, Tampa, FL 33619 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 4529 Eagle Falls Place, Tampa, FL 33619 | - |
REGISTERED AGENT NAME CHANGED | 2016-09-27 | O'LAKER, DANIEL | - |
REINSTATEMENT | 2016-09-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 11111 CORLETT ROAD, RIVERVIEW, FL 33578-4414 | - |
CANCEL ADM DISS/REV | 2003-10-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000125110 | ACTIVE | 2022-CA-008602 | 13TH JUDICIAL CIRCUIT COURT | 2024-02-09 | 2029-03-07 | $101,258.73 | AMERISOURCE, LLC., 310 E. HARRISON STREET, TAMPA, FL 33602 |
J14000488899 | TERMINATED | 1000000601161 | HILLSBOROU | 2014-03-20 | 2024-05-01 | $ 6,728.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
J13000024308 | TERMINATED | 1000000380995 | HILLSBOROU | 2012-12-21 | 2023-01-02 | $ 338.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-28 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-06-11 |
ANNUAL REPORT | 2019-03-12 |
ANNUAL REPORT | 2018-03-03 |
ANNUAL REPORT | 2017-04-25 |
REINSTATEMENT | 2016-09-27 |
ANNUAL REPORT | 2015-04-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8158657302 | 2020-05-01 | 0455 | PPP | 9207 PALM RIVER RD STE 103, TAMPA, FL, 33619-4407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7998868300 | 2021-01-29 | 0455 | PPS | 9207 Palm River Rd Ste 103, Tampa, FL, 33619-4407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State