| Entity Name: | MOMENTUM LOGISTICS OF SOUTH CAROLINA, 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: | 14 Sep 1999 (26 years ago) |
| Date of dissolution: | 07 Mar 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Mar 2003 (22 years ago) |
| Document Number: | F99000004747 |
| FEI/EIN Number |
570837217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8923 WESTERN WAY, SUITE 22, JACKSONVILLE, FL, 32256 |
| Mail Address: | 8923 WESTERN WAY, SUITE 22, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| DAVIS T. WAYNE | Director | 8923 WESTERN WAY, SUITE 22, JACKSONVILLE, FL, 32256 |
| DAVIS T. WAYNE | Vice President | 8923 WESTERN WAY, SUITE 22, JACKSONVILLE, FL, 32256 |
| DAVIS T. WAYNE | Treasurer | 8923 WESTERN WAY, SUITE 22, JACKSONVILLE, FL, 32256 |
| DAVIS T. WAYNE | Secretary | 8923 WESTERN WAY, SUITE 22, JACKSONVILLE, FL, 32256 |
| SAFFELL PAUL K | Director | 8923 WESTERN WAY, SUITE 22, JACKSONVILLE, FL, 32256 |
| SAFFELL PAUL K | President | 8923 WESTERN WAY, SUITE 22, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-03-07 | - | - |
| REINSTATEMENT | 2001-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-03-07 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-03-12 |
| REINSTATEMENT | 2001-10-18 |
| ANNUAL REPORT | 2000-04-22 |
| Foreign Profit | 1999-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
