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ALLIANCE MOVING, INC. - Florida Company Profile

Company Details

Entity Name: ALLIANCE MOVING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE 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: 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: 27 Oct 1997 (27 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P97000092226
FEI/EIN Number 593475849

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 472 PRODUCTION BLVD., NAPLES, FL, 34104
Mail Address: 225 12TH STREET S.E., NAPLES, FL, 34117
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENT MICHAEL S Director 225 12TH STREET S.E., NAPLES, FL, 34117
DENT TERESA Director 225 12TH STREET S.E., NAPLES, FL, 34117
DENT MICHAEL D Agent 225 12TH ST SE, NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-12-01 472 PRODUCTION BLVD., NAPLES, FL 34104 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2012-01-07 DENT, MICHAEL DSR -
CHANGE OF PRINCIPAL ADDRESS 2011-01-31 472 PRODUCTION BLVD., NAPLES, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-13 225 12TH ST SE, NAPLES, FL 34117 -

Documents

Name Date
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-03-16
ANNUAL REPORT 2013-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4049497403 2020-05-08 0455 PPP 225 12th St SE, NAPLES, FL, 34117
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22030
Loan Approval Amount (current) 22030
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34117-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22147.54
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State