| Entity Name: | FASTWAY MOVING & TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FASTWAY MOVING & TRADING 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: | 29 Jun 2004 (21 years ago) |
| Date of dissolution: | 06 Oct 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 2008 (17 years ago) |
| Document Number: | P04000097998 |
| FEI/EIN Number |
201322514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 N POWERLINE RD, SUITE # W-3, POMPANO BEACH, FL, 33073 |
| Mail Address: | 4100 N POWERLINE RD, SUITE # W-3, POMPANO BEACH, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX HOUSE CORPORATION | Agent | - |
| ALBUQUERQUE LEONARDO | President | 5 SABBATIAN LANE, BILLERICA, MA, 01821 |
| ALBUQUERQUE CAROLINA M | Vice President | 5 SABBATIAN LANE, BILLERICA, MA, 01821 |
| PASSOS VICTOR S | Vice President | 5 PALISADES RD, OLD BRIDGE, NJ, 08857 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-22 | 4100 N POWERLINE RD, SUITE # W-3, POMPANO BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-22 | 4100 N POWERLINE RD, SUITE # W-3, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-22 | TAX HOUSE CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-22 | 1261 E SAMPLE RD, POMPANO BEACH, FL 33064 | - |
| NAME CHANGE AMENDMENT | 2004-08-19 | FASTWAY MOVING & TRADING CORP. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-10-06 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-06-22 |
| ANNUAL REPORT | 2005-05-03 |
| Name Change | 2004-08-19 |
| Domestic Profit | 2004-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
