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MOMENTUM TRANS INC - Florida Company Profile

Company Details

Entity Name: MOMENTUM TRANS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOMENTUM TRANS 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: 21 Dec 2017 (7 years ago)
Date of dissolution: 15 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2020 (4 years ago)
Document Number: P17000100269
FEI/EIN Number 82-3795933

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

Address: 2207 SAW PALMETO LN, ORLANDO, FL, 32828, US
Mail Address: 2207 SAW PALMETO LN, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMED MOHAMED H President 4460 S Pitkin ST, Aurora, CO, 80015
MOHAMED MOHAMED H Agent 2207 SAW PALMETO LN, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-15 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-22 2207 SAW PALMETO LN, 104, ORLANDO, FL 32828 -
REGISTERED AGENT NAME CHANGED 2019-11-04 MOHAMED, MOHAMED H -
REINSTATEMENT 2019-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-17 2207 SAW PALMETO LN, 104, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2018-07-17 2207 SAW PALMETO LN, 104, ORLANDO, FL 32828 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-15
AMENDED ANNUAL REPORT 2020-02-22
Off/Dir Resignation 2020-02-06
AMENDED ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2020-01-16
REINSTATEMENT 2019-11-04
ANNUAL REPORT 2018-07-17
Domestic Profit 2017-12-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State