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

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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
City: Tampa
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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
4NZF9
UEI Expiration Date:
2014-11-13

Business Information

Doing Business As:
O'LAKER'S MOVING & STORAGE
Activation Date:
2013-11-13
Initial Registration Date:
2007-02-22

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4NZF9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24

Contact Information

POC:
DANIEL M. O'LAKER
Corporate URL:
http://249move.com

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

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43383.00
Total Face Value Of Loan:
43383.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$43,383
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,383
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$43,826.34
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $43,383
Jobs Reported:
7
Initial Approval Amount:
$41,487
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,487
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$41,878
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $41,487

Motor Carrier Census

DBA Name:
3 GUYS MOVING & STORAGE
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-12-19
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
7
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State