| Entity Name: | MOYA TRUCKING SERVICE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOYA TRUCKING SERVICE CORP 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: | 10 Jun 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jul 2016 (9 years ago) |
| Document Number: | P15000051151 |
| FEI/EIN Number |
47-4258708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5020 Landsman Ave, Tampa, FL, 33625, US |
| Mail Address: | 5020 Landsman Ave, Tampa, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA LIANNE | President | 5020 Landsman Ave, Tampa, FL, 33625 |
| Vazquez Pena Reniel C | Vice President | 5020 Landsman Ave, Tampa, FL, 33625 |
| MOYA LIANNE | Agent | 5020 Landsman Ave, Tampa, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 5020 Landsman Ave, Tampa, FL 33625 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-19 | 5020 Landsman Ave, Tampa, FL 33625 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 5020 Landsman Ave, Tampa, FL 33625 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-20 | MOYA, LIANNE | - |
| AMENDMENT | 2016-07-29 | - | - |
| AMENDMENT | 2015-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-07-29 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9025507402 | 2020-05-19 | 0455 | PPP | 165 SW 76TH AVE, MIAMI, FL, 33144-2423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
