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O'LAKER'S MOVING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8158657302 2020-05-01 0455 PPP 9207 PALM RIVER RD STE 103, TAMPA, FL, 33619-4407
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43383
Loan Approval Amount (current) 43383
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33619-4407
Project Congressional District FL-16
Number of Employees 7
NAICS code 561990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43826.34
Forgiveness Paid Date 2021-05-13
7998868300 2021-01-29 0455 PPS 9207 Palm River Rd Ste 103, Tampa, FL, 33619-4407
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41487
Loan Approval Amount (current) 41487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-4407
Project Congressional District FL-16
Number of Employees 7
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41878
Forgiveness Paid Date 2022-01-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State