| Entity Name: | USA VAN LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA VAN LINES, 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: | 29 Oct 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000093225 |
| FEI/EIN Number |
650793261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3976 PEMBROKE ROAD, HOLLYWOOD, FL, 33009, US |
| Mail Address: | 3976 PEMBROKE ROAD, HOLLYWOOD, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NILI MORDECHAI | President | 3976 PEMBROKE RD., HOLLYWOOD, FL, 33009 |
| NILI MORDECHAI | Secretary | 3976 PEMBROKE RD., HOLLYWOOD, FL, 33009 |
| MORDECHAI NILI | Agent | 3976 PEMBROKE RD., HOLLYWOOD, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-24 | 3976 PEMBROKE ROAD, HOLLYWOOD, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-24 | 3976 PEMBROKE ROAD, HOLLYWOOD, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-24 | MORDECHAI, NILI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-24 | 3976 PEMBROKE RD., HOLLYWOOD, FL 33009 | - |
| NAME CHANGE AMENDMENT | 1999-06-21 | USA VAN LINES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900017616 | LAPSED | 03-08881;DIV. 9 | CIRCUIT COURT BROWARD CNTY FL | 2003-11-12 | 2008-12-08 | $115389.25 | THE HARTFORD FIRE INSURANCE COMPANY (A/S/O DANIEL ISAIA, CONSTAIN & ALICIA COR, ORLANDO CENTRAL, RECOVERY OFFICE, P.O. 946001, MAITLAND, FL 32794 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-24 |
| Reg. Agent Change | 2000-09-28 |
| ANNUAL REPORT | 2000-01-28 |
| Name Change | 1999-06-21 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-03-16 |
| Domestic Profit | 1997-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
