| Entity Name: | MOMENTUM SERVICES & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOMENTUM SERVICES & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 2012 (13 years ago) |
| Document Number: | P12000073051 |
| FEI/EIN Number |
46-0885665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5891 S Military Trail, Lake Worth, FL, 33463, US |
| Mail Address: | 5891 s military trail, lake worth, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURAT DIEUGRAND | President | 5891 S Military Trail, Lake Worth, FL, 33463 |
| Francisco Maria | Vice President | 5891 s military trail, lake worth, FL, 33463 |
| Francisco Maria | Agent | 5891 S Military Trail Suite A4, Lake Worth, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000003373 | MOMENTUM SERVICES & ASSOCIATES, INC.DBA ETAX FILING | EXPIRED | 2015-01-09 | 2020-12-31 | - | 15545 SW WARFIELD BLVD SUITE A, INDIANTOWN, FL, 34956 |
| G12000084514 | ETAX FILING | EXPIRED | 2012-08-27 | 2017-12-31 | - | 4469 S CONGRESS AVE STE 118, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 5891 S Military Trail, A4, Lake Worth, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 5891 S Military Trail Suite A4, Lake Worth, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | Francisco , Maria | - |
| CHANGE OF MAILING ADDRESS | 2015-05-20 | 5891 S Military Trail, A4, Lake Worth, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-09-07 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1457658601 | 2021-03-13 | 0455 | PPP | 5891 S Military Trl, Lake Worth, FL, 33463-6920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
