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MOVEX, INC.

Company Details

Entity Name: MOVEX, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 07 Nov 1991 (33 years ago)
Date of dissolution: 30 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2012 (13 years ago)
Document Number: S92822
FEI/EIN Number 59-3098517
Address: 12183 W LINEBAUGH AVE, TAMPA, FL 33626
Mail Address: 12183 W LINEBAUGH AVE, TAMPA, FL 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOVEX 401(K) PLAN 2011 593098517 2012-03-13 MOVEX, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484120
Sponsor’s telephone number 8137607988
Plan sponsor’s address 4011 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 593098517
Plan administrator’s name MOVEX, INC.
Plan administrator’s address 4011 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618
Administrator’s telephone number 8137607988

Signature of

Role Plan administrator
Date 2012-03-13
Name of individual signing STUART SUDDATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-13
Name of individual signing STUART SUDDATH
Valid signature Filed with authorized/valid electronic signature
MOVEX 401(K) PLAN 2010 593098517 2011-03-20 MOVEX, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484120
Sponsor’s telephone number 8139085557
Plan sponsor’s address 12183 WEST LINEBAUGH AVE, TAMPA, FL, 336261732

Plan administrator’s name and address

Administrator’s EIN 593098517
Plan administrator’s name MOVEX, INC.
Plan administrator’s address 12183 WEST LINEBAUGH AVE, TAMPA, FL, 336261732
Administrator’s telephone number 8139085557

Signature of

Role Plan administrator
Date 2011-03-20
Name of individual signing STUART SUDDATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-20
Name of individual signing STUART SUDDATH
Valid signature Filed with authorized/valid electronic signature
MOVEX 401(K) PLAN 2009 593098517 2010-07-08 MOVEX, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484120
Sponsor’s telephone number 8139085557
Plan sponsor’s address 12183 WEST LINEBAUGH AVE, TAMPA, FL, 336261732

Plan administrator’s name and address

Administrator’s EIN 593098517
Plan administrator’s name MOVEX, INC.
Plan administrator’s address 12183 WEST LINEBAUGH AVE, TAMPA, FL, 336261732
Administrator’s telephone number 8139085557

Signature of

Role Plan administrator
Date 2010-07-08
Name of individual signing STUART SUDDATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing STUART SUDDATH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SUDDATH, STUART A Agent 12183 W LINEBAUGH AVE, TAMPA, FL 33626

President

Name Role Address
SUDDATH, STUART A. President 12183 W LINEBAUGH AVE, TAMPA, FL 33626

Treasurer

Name Role Address
SUDDATH, ROSS HSR. Treasurer 12183 W. LINEBAUGH AVE, TAMPA, FL 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000122342 MOVEX REALTY EXPIRED 2009-06-16 2014-12-31 No data 12183 W. LINEBAUGH AVE, TAMPA, FL, 33626
G08277900204 MOVEX REALTY EXPIRED 2008-10-03 2013-12-31 No data 12183 W. LINEBAUGH AVE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-30 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-03-24 12183 W LINEBAUGH AVE, TAMPA, FL 33626 No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-24 12183 W LINEBAUGH AVE, TAMPA, FL 33626 No data
CHANGE OF MAILING ADDRESS 2008-03-24 12183 W LINEBAUGH AVE, TAMPA, FL 33626 No data
REGISTERED AGENT NAME CHANGED 2004-04-28 SUDDATH, STUART A No data
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2000-09-18 MOVEX, INC. No data
REINSTATEMENT 1995-11-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000516800 LAPSED 12-CA-000060 HILLSBOROUGH CIRCUIT COURT 2012-06-29 2017-07-17 $169,732.22 SUNTRUST BANK,C/O BRIAN S. BURNETT,ASST. VICE PRESIDENT, 7455 CHANCELLOR DRIVE, MAIL CODE FL-ORLANDO-9141, ORLANDO, FLORIDA, 32809
J10000476793 LAPSED 09-37187 SP 23 (04) MIAMI-DADE 2010-03-19 2015-04-06 $3813.00 UNITED TRANSPORTATION SVC 1, 18229 NE 4TH CT, MIAMI, FL, 33162

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-11-05
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-07-31
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-03-10
ANNUAL REPORT 2004-04-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State