| Entity Name: | M.D. MOODY & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.D. MOODY & SONS, 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: | 08 Jul 1946 (79 years ago) |
| Date of dissolution: | 06 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2016 (8 years ago) |
| Document Number: | 147762 |
| FEI/EIN Number |
590552036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5137 ARLINGTON ROAD, JACKSONVILLE, FL, 32211, US |
| Mail Address: | P.O. BOX 5350, JACKSONVILLE, FL, 32247 |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M.D. MOODY & SONS, INC., ALABAMA | 000-924-837 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| ELIZABETH MOODY A | President | 6268 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| PHILLIPS JESSICA M | Vice President | 5137 ARLINGTON ROAD, JACKSONVILLE, FL, 32211 |
| PHILLIPS JESSICA M | Agent | 5137 ARLINGTON ROAD, JACKSONVILLE, FL, 32211 |
| MOODY, M D III | Chief Executive Officer | 4969 RIVER PT RD., JAX, FL |
| MOODY, T B | Director | 1305 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL |
| STEPHEN P MOODY | Vice President | 5137 ARLINGTON ROAD, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-26 | PHILLIPS, JESSICA M | - |
| REINSTATEMENT | 2016-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 5137 ARLINGTON ROAD, JACKSONVILLE, FL 32211 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 5137 ARLINGTON ROAD, JACKSONVILLE, FL 32211 | - |
| MERGER | 2012-03-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000120883 |
| REINSTATEMENT | 2010-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-26 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-05-02 |
| ANNUAL REPORT | 2012-04-25 |
| Merger | 2012-03-09 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-10-14 |
| REINSTATEMENT | 2009-09-29 |
| REINSTATEMENT | 2008-10-02 |
| ANNUAL REPORT | 2007-07-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304708902 | 0420600 | 2001-09-10 | NEPTUNE ROAD, TURNPIKE, KISSIMMEE, FL, 34746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260550 A06 |
| Issuance Date | 2002-02-06 |
| Abatement Due Date | 2002-02-11 |
| Current Penalty | 4000.0 |
| Initial Penalty | 4000.0 |
| Contest Date | 2002-03-27 |
| Final Order | 2002-11-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260550 A16 |
| Issuance Date | 2002-03-06 |
| Abatement Due Date | 2002-03-11 |
| Current Penalty | 7000.0 |
| Initial Penalty | 7000.0 |
| Contest Date | 2002-03-27 |
| Final Order | 2002-11-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1986-04-16 |
| Case Closed | 1986-04-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 70938063 |
| Safety | Yes |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1975-05-08 |
| Case Closed | 1975-06-17 |
Related Activity
| Type | Accident |
| Activity Nr | 350072302 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100180 J01 II |
| Issuance Date | 1975-05-12 |
| Abatement Due Date | 1975-05-14 |
| Current Penalty | 500.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Related Event Code (REC) | Accident |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
