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MONEYSTAR TRANSPORTATION, INC. - Florida Company Profile

Company Details

Entity Name: MONEYSTAR TRANSPORTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEYSTAR TRANSPORTATION, 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: 31 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P10000028242
FEI/EIN Number 454822175

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

Address: 829 WEST AMERICAN EAGLE DR., ST. AUGUSTINE, FL, 32092
Mail Address: 829 WEST AMERICAN EAGLE DR., ST. AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURKETT WILLIAM P President 829 W. AMERICAN EAGLE DR, ST. AUGUSTINE, FL, 32092
BURKETT WILLIAM P Agent 829 W. AMERICAN EAGLE DR., ST. AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2011-10-12 829 WEST AMERICAN EAGLE DR., ST. AUGUSTINE, FL 32092 -
REGISTERED AGENT NAME CHANGED 2011-10-12 BURKETT, WILLIAM P -
AMENDMENT 2011-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-12 829 WEST AMERICAN EAGLE DR., ST. AUGUSTINE, FL 32092 -
REGISTERED AGENT ADDRESS CHANGED 2011-10-08 829 W. AMERICAN EAGLE DR., ST. AUGUSTINE, FL 32092 -
REINSTATEMENT 2011-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001111229 TERMINATED 1000000516140 DUVAL 2013-06-05 2023-06-12 $ 1,060.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12000732274 TERMINATED 1000000293803 DUVAL 2012-10-18 2022-10-25 $ 331.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-05-27
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-03-31
Amendment 2011-10-12
REINSTATEMENT 2011-10-08
Domestic Profit 2010-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State