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  5. MOMENTUM CONSULTING CORP.

MOMENTUM CONSULTING CORP. - Florida Company Profile

Company Details

Entity Name: MOMENTUM CONSULTING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOMENTUM CONSULTING CORP. 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: 21 Oct 2002 (23 years ago)
Date of dissolution: 18 Oct 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Oct 2023 (2 years ago)
Document Number: P02000113166
FEI/EIN Number 352186180

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8100 Oak Lane, MIAMI LAKES, FL, 33016, US
Mail Address: 8100 Oak Lane, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOMENTUM CONSULTING RETIREMENT PLAN 2018 352186180 2019-10-09 MOMENTUM CONSULTING CORP. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3058172622
Plan sponsor’s address 14750 NW 77TH COURT, #313, MIAMI LAKES, FL, 33016
MOMENTUM CONSULTING RETIREMENT PLAN 2017 352186180 2018-10-15 MOMENTUM CONSULTING CORP. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3058172622
Plan sponsor’s address 14750 NW 77TH COURT, #313, MIAMI LAKES, FL, 33016
MOMENTUM CONSULTING RETIREMENT PLAN 2016 352186180 2017-07-24 MOMENTUM CONSULTING CORP. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3058172622
Plan sponsor’s address 14750 NW 77TH COURT, #313, MIAMI LAKES, FL, 33016
MOMENTUM CONSULTING RETIREMENT PLAN 2015 352186180 2016-10-17 MOMENTUM CONSULTING CORP. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3058172622
Plan sponsor’s address 14750 NW 77TH COURT, #313, MIAMI LAKES, FL, 33016
MOMENTUM CONSULTING RETIREMENT PLAN 2014 352186180 2015-10-14 MOMENTUM CONSULTING CORP. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3058172622
Plan sponsor’s address 14750 NW 77 COURT, SUITE 313, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing CHRIS COZIER
Valid signature Filed with authorized/valid electronic signature
MOMENTUM CONSULTING RETIREMENT PLAN 2013 352186180 2014-10-14 MOMENTUM CONSULTING CORP. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3058172622
Plan sponsor’s address 8100 OAK LANE, SUITE 201, MIAMI LAKES, FL, 33016
MOMENTUM CONSULTING RETIREMENT PLAN 2012 352186180 2013-09-30 MOMENTUM CONSULTING CORP. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3058172622
Plan sponsor’s address 8100 OAK LANE, SUITE 201, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing REBECCA TORRES
Valid signature Filed with authorized/valid electronic signature
MOMENTUM CONSULTING RETIREMENT PLAN 2011 352186180 2012-09-12 MOMENTUM CONSULTING CORP. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 3058172622
Plan sponsor’s address 8100 OAK LANE, SUITE 201, MIAMI LAKES, FL, 33016

Plan administrator’s name and address
Administrator’s EIN 352186180
Plan administrator’s name MOMENTUM CONSULTING CORP.
Plan administrator’s address 8100 OAK LANE, SUITE 201, MIAMI LAKES, FL, 33016
Administrator’s telephone number 3058172622

Signature of
Role Plan administrator
Date 2012-09-12
Name of individual signing JANESIS DIAZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Hurlebaus Timothy J Director 8100 Oak Lane, MIAMI LAKES, FL, 33016
PERRON STEVE Director 8100 Oak Lane, MIAMI LAKES, FL, 33016
BOUCHER DOMINIC Director 8100 Oak Lane, MIAMI LAKES, FL, 33016
HURLEBAUS TIMOTHY J President 8100 Oak Lane, MIAMI LAKES, FL, 33016
SRINIVASAN VIJAY Vice President 8100 Oak Lane, MIAMI LAKES, FL, 33016
MCFADDEN ERIC J Secretary 8100 Oak Lane, MIAMI LAKES, FL, 33016
BAUMAN BRYAN W Agent 15851 SW 41ST STREET, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
MERGER 2023-10-18 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L19000256532. MERGER NUMBER 900000245299
CHANGE OF PRINCIPAL ADDRESS 2023-10-17 8100 Oak Lane, Suite 301, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-10-17 8100 Oak Lane, Suite 301, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-17 15851 SW 41ST STREET, SUITE 600, DAVIE, FL 33331 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-10-17
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3741477105 2020-04-12 0455 PPP 14750 NW 77 CT SUITE 313, MIAMI LAKES, FL, 33016-1505
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2376128
Loan Approval Amount (current) 2376128
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-1505
Project Congressional District FL-26
Number of Employees 165
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2409063.77
Forgiveness Paid Date 2021-09-07

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Hurlebaus Timothy J

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PERRON STEVE

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BOUCHER DOMINIC

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SRINIVASAN VIJAY

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MCFADDEN ERIC J

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BAUMAN BRYAN W

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Companies related by address

8100 Oak Lane, MIAMI LAKES, FL, 33016, US

TEN4 TECHNOLOGY GROUP, LLC MOMENTUM INDUSTRIES HOLDINGS, LLC PHILLIP JACKSON, PA

8100 Oak Lane, MIAMI LAKES, FL, 33016, US

TEN4 TECHNOLOGY GROUP, LLC MOMENTUM INDUSTRIES HOLDINGS, LLC PHILLIP JACKSON, PA

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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