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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MOVEX 401(K) PLAN | 2011 | 593098517 | 2012-03-13 | MOVEX, INC. | 21 | |||||||||||||||||||||||||||||||||||||||||
|
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 | Agent | 12183 W LINEBAUGH AVE, TAMPA, FL 33626 |
Name | Role | Address |
---|---|---|
SUDDATH, STUART A. | President | 12183 W LINEBAUGH AVE, TAMPA, FL 33626 |
Name | Role | Address |
---|---|---|
SUDDATH, ROSS HSR. | Treasurer | 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 | 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 |
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 |
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: 03 Feb 2025
Sources: Florida Department of State