| Entity Name: | MOYA SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P10000003253 |
| FEI/EIN Number | 271663799 |
| Address: | 4378 CONCERT ST., PORT CHARLOTTE, FL, 33948, US |
| Mail Address: | 4378 CONCERT ST., PORT CHARLOTTE, FL, 33948, US |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA JOHN P | Agent | 4378 CONCERT ST., PORT CHARLOTTE, FL, 33948 |
| Name | Role | Address |
|---|---|---|
| MOYA JOHN P | President | 4378 CONCERT ST., PORT CHARLOTTE, FL, 33948 |
| Name | Role | Address |
|---|---|---|
| MOYA JOHN P | Director | 4378 CONCERT ST., PORT CHARLOTTE, FL, 33948 |
| CRUZ OSCAR O | Director | 6939 FOXMONT LN, HUMBLE, TX, 77338 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000435020 | LAPSED | 14001750CA | CHARLOTTE COUNTY CIRCUIT COURT | 2014-11-12 | 2020-04-15 | $26,397.66 | FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC, 5445 TRIANGLE PARKWAY, 400, NORCOSS, GA 30092 |
| J14000761592 | TERMINATED | 14 CC 000128 | CHARLOTTE CO. | 2014-06-09 | 2019-06-23 | $10060.02 | FLEETONE, LLC, 613 BAKERTOWN ROAD, ANTIOCH, TN 37013 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-02-16 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-10-18 |
| ANNUAL REPORT | 2011-04-27 |
| Domestic Profit | 2010-01-12 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
