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SERGIO'S MOVING, CORP. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3408027400 2020-05-07 0455 PPP 2900 NW 112 AVENUE SUITE 3, DORAL, FL, 33172
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4167
Loan Approval Amount (current) 4167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 8
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4206.73
Forgiveness Paid Date 2021-04-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1444850 Intrastate Non-Hazmat 2022-07-13 16000 2021 2 2 Auth. For Hire
Legal Name SERGIO'S MOVING CORP
DBA Name SOUTH EXPRESS MOVING
Physical Address 2900 NW 112 AVE SUITE 3, DORAL, FL, 33172, US
Mailing Address 9200 SW 154 PL, MIAMI, FL, 33196, US
Phone (786) 326-5947
Fax (786) 233-3420
E-mail SERMOVER@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State