| Entity Name: | MOVEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVEX, 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 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 |
593098517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOVEX 401(K) PLAN | 2011 | 593098517 | 2012-03-13 | MOVEX, INC. | 21 | |||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SUDDATH STUART A. | President | 12183 W LINEBAUGH AVE, TAMPA, FL, 33626 |
| SUDDATH ROSS H | Treasurer | 12183 W. LINEBAUGH AVE, TAMPA, FL, 33626 |
| SUDDATH STUART A | Agent | 12183 W LINEBAUGH AVE, TAMPA, FL, 33626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000122342 | MOVEX REALTY | EXPIRED | 2009-06-16 | 2014-12-31 | - | 12183 W. LINEBAUGH AVE, TAMPA, FL, 33626 |
| G08277900204 | MOVEX REALTY | EXPIRED | 2008-10-03 | 2013-12-31 | - | 12183 W. LINEBAUGH AVE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-24 | 12183 W LINEBAUGH AVE, TAMPA, FL 33626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-24 | 12183 W LINEBAUGH AVE, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-24 | 12183 W LINEBAUGH AVE, TAMPA, FL 33626 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | SUDDATH, STUART A | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2000-09-18 | MOVEX, INC. | - |
| REINSTATEMENT | 1995-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
