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MOVING & MORE RELOCATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MOVING & MORE RELOCATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOVING & MORE RELOCATION SERVICES, 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: 07 Jun 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P99000052608
FEI/EIN Number 593591192

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

Address: 2111 E EDGEWOOD DR, LAKELAND, FL, 33803
Mail Address: 2111 E E DGEWOOD DR, LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHEIB DONALD J Director 2750 HIGH RIDGE DR, LAKELAND, FL, 33813
SCHEIB DONALD J Agent 2750 HIGH RIDGE DR, LAKELAND, FL, 33813
SCHEIB DONALD J President 2750 HIGH RIDGE DR, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-10-08 2750 HIGH RIDGE DR, LAKELAND, FL 33813 -
CANCEL ADM DISS/REV 2004-10-08 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-08 2111 E EDGEWOOD DR, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2004-10-08 2111 E EDGEWOOD DR, LAKELAND, FL 33803 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-05-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000153129 LAPSED 53-2005CA-1892 CIRCUIT COURT, POLK COUNTY 2005-09-27 2010-10-06 $83029.82 BEKINS VAN LINES, LLC, C/O FOSTER, LINDEMAN, PO BOX 3108, ORLANDO, FL 32802
J05900015011 LAPSED 2004SC003577NC CTY CRT IN&FOR SARASOTA CTY 2005-08-11 2010-08-29 $5856.14 GATEWAYS INTERNATIONAL, INC., 2030 FIRST AVENUE, SUITE 200, SEATTLE, WA 98121-2112
J05900006894 LAPSED 53-04-SC-5470 POLK CTY CRT SM CLAIMS DIV 2005-03-15 2010-04-12 $2692.46 LEASCOMM CORPORATION, 950 WINTER ST, WALTHAM, MA 02154
J05900003635 LAPSED 53-2002-CA-4384 POLK CRCUIT COURT CIVIL DIV. 2004-10-13 2010-02-21 $46415.03 NATIONAL VAN LINES, INC., 3715 VENTURA DR., ARLINGTON HEIGHTS, IL 60004
J04900010795 LAPSED 2003CA004414000 POLK CIRCUIT COURT CIVIL DIV. 2004-03-18 2009-04-26 $23008.42 BUDGET TRUCK RENTAL, P.O. BOX 740, BUFFALO, NY 14217
J04900000476 LAPSED 2003-CA-4984 10TH JUD. CIR. - POLK CO. FL 2003-12-24 2009-01-09 $24041.45 BERNSTEIN REIN ADVERTISING, INC., 4600 MADISON AVENUE, #1500, KANSAS CITY, MO 64112

Documents

Name Date
REINSTATEMENT 2004-10-08
REINSTATEMENT 2003-05-06
ANNUAL REPORT 2000-07-06
Domestic Profit 1999-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State