| Entity Name: | MOYA SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOYA SERVICES 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: | 12 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000003253 |
| FEI/EIN Number |
271663799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4378 CONCERT ST., PORT CHARLOTTE, FL, 33948 |
| MOYA JOHN P | Director | 4378 CONCERT ST., PORT CHARLOTTE, FL, 33948 |
| CRUZ OSCAR O | Director | 6939 FOXMONT LN, HUMBLE, TX, 77338 |
| MOYA JOHN P | Agent | 4378 CONCERT ST., PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
