| Entity Name: | MOYA TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MOYA TRUCKING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 08 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P10000011605 |
| FEI/EIN Number |
27-1833016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2225 W HOGAN HOLLOW RD, MARGATE, FL 33063 |
| Mail Address: | 2225 W HOGAN HOLLOW RD, MARGATE, FL 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA, LEANDRO | Agent | 2225 W HOGAN HOLLOW RD, MARGATE, FL 33063 |
| MOYA, LEANDRO | President | 2225 W HOGAN HOLLOW RD, MARGATE, FL 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-26 | 2225 W HOGAN HOLLOW RD, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-26 | 2225 W HOGAN HOLLOW RD, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-26 | 2225 W HOGAN HOLLOW RD, MARGATE, FL 33063 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-26 |
| ANNUAL REPORT | 2011-03-21 |
| Domestic Profit | 2010-02-08 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
