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MOYA SERVICES INC.

Company Details

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

Agent

Name Role Address
MOYA JOHN P Agent 4378 CONCERT ST., PORT CHARLOTTE, FL, 33948

President

Name Role Address
MOYA JOHN P President 4378 CONCERT ST., PORT CHARLOTTE, FL, 33948

Director

Name Role Address
MOYA JOHN P Director 4378 CONCERT ST., PORT CHARLOTTE, FL, 33948
CRUZ OSCAR O Director 6939 FOXMONT LN, HUMBLE, TX, 77338

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Debts

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

Documents

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