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MOMENTUM AND COMPANY, INC - Florida Company Profile

Company Details

Entity Name: MOMENTUM AND COMPANY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOMENTUM AND COMPANY, 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: 17 Nov 2003 (21 years ago)
Date of dissolution: 27 Feb 2007 (18 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Feb 2007 (18 years ago)
Document Number: P03000133683
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4724 SW 67TH AVENUE, # E-8, MIAMI, FL, 33155
Mail Address: 4724 SW 67TH AVENUE, #E-8, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABASCAL BEATRIZ M President 4724 SW 67TH AVENUE APT #E-8, MIAMI, FL, 33155
ABASCAL BEATRIZ R Vice President 4724 SW 67TH AVENUE APT #E-8, MIAMI, FL, 33155
ABASCAL MAURICIO ASOC 4724 SW 67TH AVENUE APT #E-8, MIAMI, FL, 33155
ABASCAL JUAN PEDRO ASOC 4724 SW 67TH AVENUE, MIAMI, FL, 33155
ABASCAL BEATRIZ M Agent 4724 SW 67TH AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CONVERSION 2007-02-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L07000022495. CONVERSION NUMBER 300000063263
CHANGE OF PRINCIPAL ADDRESS 2006-04-18 4724 SW 67TH AVENUE, # E-8, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2006-04-18 4724 SW 67TH AVENUE, # E-8, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2006-04-18 ABASCAL, BEATRIZ M -
REGISTERED AGENT ADDRESS CHANGED 2006-04-18 4724 SW 67TH AVENUE, # E-8, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-04-18
Domestic Profit 2003-11-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5891448500 2021-03-02 0455 PPS 5023 SW 59th Ave, Miami, FL, 33155-6357
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-6357
Project Congressional District FL-27
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20914.05
Forgiveness Paid Date 2021-07-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State