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MOVING ON UP, INC. - Florida Company Profile

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Company Details

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

MOVING ON UP, 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: 15 Dec 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 23 Apr 2007 (18 years ago)
Document Number: P98000104177
FEI/EIN Number 650887442

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

Address: 2021 liberty st, HOLLYWOOD, FL, 33020, US
Mail Address: 2021 liberty st, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVIE levital President 2021 liberty st, hollywood fl, FL, 33020
lavie levital Agent 2021 liberty st, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08037900219 1ST AMERICAN MOVERS EXPIRED 2008-02-06 2013-12-31 - 3389 SHERIDAN STREET, 159, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 lavie, levital -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 2021 liberty st, HOLLYWOOD, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 2021 liberty st, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2021-04-06 2021 liberty st, HOLLYWOOD, FL 33020 -
CANCEL ADM DISS/REV 2007-04-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2000-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001177608 LAPSED 06-04379-02 BROWARD COUNTY CIRCUIT COURT 2009-04-09 2014-04-27 $128,902.52 YELLOW BOOK USA, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10500
Current Approval Amount:
10500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10569.9

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(954) 925-1981
Add Date:
1999-05-18
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State