| Entity Name: | MOMENTUM LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOMENTUM LOGISTICS, 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: | 12 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2017 (7 years ago) |
| Document Number: | P16000097845 |
| FEI/EIN Number |
30-0967891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2911 W. WALLCRAFT AVE., TAMPA, FL, 33611, US |
| Mail Address: | 2911 W. WALLCRAFT AVE., TAMPA, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLYNN THOMAS P | President | 2911 W. WALLCRAFT AVE., TAMPA, FL, 33611 |
| FLYNN THOMAS P | Treasurer | 2911 W. WALLCRAFT AVE., TAMPA, FL, 33611 |
| FLYNN THOMAS P | Secretary | 2911 W. WALLCRAFT AVE., TAMPA, FL, 33611 |
| FLYNN THOMAS P | Director | 2911 W. WALLCRAFT AVE., TAMPA, FL, 33611 |
| FLYNN THOMAS Owner | Agent | 1440 BLOOMINGDALE AVE, VALRICO, FL, 335966110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | FLYNN, THOMAS Owner | - |
| REINSTATEMENT | 2017-10-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-26 | 1440 BLOOMINGDALE AVE, VALRICO, FL 33596-6110 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-26 |
| Domestic Profit | 2016-12-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309373926 | 0420600 | 2005-08-31 | 2155 WEST LANDSTREET RD, ORLANDO, FL, 32809 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| 306420324 | 0420600 | 2003-04-03 | 8751 MAISLIN DRIVE, TAMPA, FL, 33637 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 204335939 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 204335798 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100151 B |
| Issuance Date | 2003-05-15 |
| Abatement Due Date | 2003-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2003-01-24 |
| Emphasis | N: SSTARG02 |
| Case Closed | 2003-02-12 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 2003-02-06 |
| Abatement Due Date | 2003-02-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Health |
| Case Closed | 2002-02-06 |
| Inspection Type | Planned |
| Scope | Records |
| Safety/Health | Health |
| Close Conference | 2000-03-21 |
| Emphasis | N: SSINTARG |
| Case Closed | 2000-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
