| Entity Name: | THE MOMENTUM GROUP HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MOMENTUM GROUP HOLDINGS, 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: | 16 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000038598 |
| FEI/EIN Number |
680624789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1030 COLLIER CENTER WAY, SUITE 7, NAPLES, FL, 34110 |
| Address: | 12870 TRADE WAY FOUR, SUITE 108-237, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIPPYCASH DANIEL S | Agent | 12870 TRADE WAY FOUR, BONITA SPRINGS, FL, 34135 |
| KIPPYCASH DANIEL S | President | 28108 CETATION WAY, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-23 | 12870 TRADE WAY FOUR, SUITE 108-237, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-23 | 12870 TRADE WAY FOUR, SUITE 108-237, BONITA SPRINGS, FL 34135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-03-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000504152 | LAPSED | 1000000228508 | LEE | 2012-02-14 | 2022-07-05 | $ 319.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000341351 | LAPSED | 08-16416 CA 21 | MIAMI-DADE CIRCUIT COURT, 11TH | 2010-01-28 | 2015-02-16 | $40150.37 | TABLETKIOSK, LLC, 2832 COLUMBIA STREET, TORRANCE, CA 90503 |
| J07000085905 | ACTIVE | 1000000040318 | 4174 1138 | 2007-01-25 | 2027-03-28 | $ 3,357.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-23 |
| Amended and Restated Articles | 2006-03-29 |
| Domestic Profit | 2006-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
