Entity Name: | MOMENTUM LOGISTICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 28 Feb 2003 (22 years ago) |
Date of dissolution: | 13 Sep 2005 (20 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 13 Sep 2005 (20 years ago) |
Document Number: | F03000001011 |
FEI/EIN Number |
030504817
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O R.R. DONNELLEY & SONS COMPANY, 111 SOUTH WACKER, CHICAGO, IL, 60606 |
Mail Address: | C/O R.R. DONNELLEY & SONS COMPANY, 111 SOUTH WACKER, CHICAGO, IL, 60606 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SCAPIN DANIEL J | Director | 77 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
KELDERHOUSE ROBERT J | Treasurer | 77 W. WACKER DRIVE, CHICAGO, IL, 60601 |
SCAPIN DANIEL J | President | 77 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
VASSALLO LAURIE J | Secretary | 77 W. WACKER DRIVE, CHICAGO, IL, 60601 |
BETTMAN SUZANNE S | Secretary | 77 W. WACKER DRIVE, CHICAGO, IL, 60601 |
RUSSELL SCOTT J | Secretary | 77 W. WACKER DRIVE, CHICAGO, IL, 60601 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2005-09-13 | - | - |
DROPPING DBA | 2003-04-15 | MOMENTUM LOGISTICS, INC. | - |
Name | Date |
---|---|
Withdrawal | 2005-09-13 |
ANNUAL REPORT | 2005-03-30 |
ANNUAL REPORT | 2004-04-20 |
Dropping DBA | 2003-04-15 |
Foreign Profit | 2003-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State