Search icon

SERGIO'S MOVING, CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SERGIO'S MOVING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERGIO'S MOVING, CORP. 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: 08 Sep 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 May 2001 (24 years ago)
Document Number: P99000079791
FEI/EIN Number 650946985

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

Address: 2900 NW 112 AVE, Doral, FL, 33172, US
Mail Address: 2900 NW 112 ave, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUIROGA SERGIO G President 2900 NW 112 Ave, Doral, FL, 33172
QUIROGA SERGIO G Director 2900 NW 112 Ave, Doral, FL, 33172
QUIROGA SERGIO G Agent 2900 NW 112 AVE, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000071383 SERMOVER MUDANZAS ACTIVE 2022-06-12 2027-12-31 - 9200 SW 154 PL, MIAMI, FL, 33196
G22000064049 SERGIO MUDANZAS EL ARGENTINO ACTIVE 2022-05-23 2027-12-31 - 9200 SW 154 PL, MIAMI, FL, 33196
G21000010799 SERMOVER MOVING COMPANY ACTIVE 2021-01-22 2026-12-31 - 2900 NW 112 AVE SUITE 3, DORAL, FL, 33172
G20000143724 SERGIO EL ARGENTINO MOVING COMPANY ACTIVE 2020-11-08 2025-12-31 - 2900 NW 112 AVE SUITE 3, DORAL, FL, 33172
G20000057424 LA FAMILIA MOVING ACTIVE 2020-05-24 2025-12-31 - 9200 SW 154 PL, MIAMI, FL, 33196
G20000037678 SERGIO'S MOVING AND DELIVERY ACTIVE 2020-04-02 2025-12-31 - 2900 NW 112 AVENUE SUITE 3, DORAL, FL, 33172
G20000037154 SERGIO'S MOVING AND STORAGE ACTIVE 2020-04-01 2025-12-31 - 2900 NW 112 AVENUE BUILDING 1 SUITE 3, DORAL, FL, 33172
G20000036971 SERGIO'S MOVING MIAMI ACTIVE 2020-03-31 2025-12-31 - 2900 NW 112 AVENUE BUILDING 1 SUITE 3, DORAL, FL, 33172
G20000036970 SERGIO'S MOVING DORAL ACTIVE 2020-03-31 2025-12-31 - 2900 NW 112 AVENUE BUILDING 1 SUITE 3, DORAL, FL, 33172
G20000037147 SERGIOS MOVING ACTIVE 2020-03-31 2025-12-31 - 2900 NW 112 AVENUE BUILDING 1 SUITE 3, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-07-27 2900 NW 112 AVE, Building 1 Suite # 3, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-07-27 2900 NW 112 AVE, Building 1 Suite # 3, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2017-07-27 2900 NW 112 AVE, Building 1 Suite # 3, Doral, FL 33172 -
REINSTATEMENT 2001-05-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-05-01
AMENDED ANNUAL REPORT 2017-07-27
ANNUAL REPORT 2017-03-14
AMENDED ANNUAL REPORT 2016-05-27

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4167.00
Total Face Value Of Loan:
4167.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4167
Current Approval Amount:
4167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4206.73

Motor Carrier Census

DBA Name:
SOUTH EXPRESS MOVING
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(786) 233-3420
Add Date:
2005-12-20
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State