| Entity Name: | CONFIANCA MOVING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIANCA 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: | 14 Sep 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000079221 |
| FEI/EIN Number |
203849481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3533 NW 58TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3533 NW 58TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURSAGE MARIA ROSA | President | 23023 NORMANDIE AVE, TORRANCE, CA, 90501 |
| CURSAGE MARIA ROSA | Director | 23023 NORMANDIE AVE, TORRANCE, CA, 90501 |
| CURSAGE MILTON | Director | 23023 NORMANDIE AVE, TORRANCE, CA, 90501 |
| BAYDE ALOYSIO | Director | 3545 NW 58TH STREET, MIAMI, FL, 33142 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-01 | 3533 NW 58TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-01 | 3533 NW 58TH STREET, MIAMI, FL 33142 | - |
| AMENDMENT | 2004-08-10 | - | - |
| MERGER | 2001-05-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000036489 |
| AMENDMENT | 1998-12-10 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-08-13 |
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2006-05-11 |
| ANNUAL REPORT | 2005-04-22 |
| Amendment | 2004-08-10 |
| ANNUAL REPORT | 2004-07-08 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-05-15 |
| Merger | 2001-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
