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MOMENTUM & COMPANY INC. - Florida Company Profile

Company Details

Entity Name: MOMENTUM & COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOMENTUM & 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Mar 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 May 2008 (17 years ago)
Document Number: P08000027428
FEI/EIN Number 200296989

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

Address: 5023 SW 59th Avenue, Miami, FL, 33155, US
Mail Address: 5023 SW 59th Avenue, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABASCAL BEATRIZ M President 5023 SW 59th Avenue, Miami, FL, 33155
ABASCAL BEATRIZ M Agent 5023 SW 59th Avenue, Miami, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 5023 SW 59th Avenue, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2018-01-16 5023 SW 59th Avenue, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 5023 SW 59th Avenue, Miami, FL 33155 -
REGISTERED AGENT NAME CHANGED 2009-02-03 ABASCAL, BEATRIZ M -
AMENDMENT 2008-05-05 - -
CONVERSION 2008-03-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000022495. CONVERSION NUMBER 100000085871

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1240067310 2020-04-28 0455 PPP 5023 SW 59th Ave, Miami, FL, 33155
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
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, 33155-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 999990
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 21129.8
Forgiveness Paid Date 2021-10-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State