| Entity Name: | MOODY INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOODY INTERNATIONAL CORPORATION 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: | 07 Apr 1966 (59 years ago) |
| Date of dissolution: | 08 Sep 1987 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 08 Sep 1987 (38 years ago) |
| Document Number: | 303895 |
| FEI/EIN Number |
591223699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 93351 OVERSEAS HWY TAVERNIER, P O BOX 427, KEY LARGO, FL, 33037 |
| Mail Address: | 93351 OVERSEAS HWY TAVERNIER, P O BOX 427, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY,C OSMENT | President | 131 SEASUDE AVE,, KEY LARGO, FL |
| MOODY,C OSMENT | Director | 131 SEASUDE AVE,, KEY LARGO, FL |
| MOODY, LILY | Director | 93351 OVERSEAS HWY, TAVERNIER, FL 00000 |
| MOODY, MARGARET | Secretary | 131 SEASIDE AVE., KEY LARGO, FL |
| MOODY, MARGARET | Director | 131 SEASIDE AVE., KEY LARGO, FL |
| MOODY, THOMAS | Vice President | 133 SEASIDE AVE., KEY LARGO, FL |
| MOODY,C OSMENT | Agent | 131 SEASIDE AVE., KEY LARGO FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-09-08 | - | MERGING INTO: 158286 |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-22 | 93351 OVERSEAS HWY TAVERNIER, P O BOX 427, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-22 | 93351 OVERSEAS HWY TAVERNIER, P O BOX 427, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1975-05-11 | 131 SEASIDE AVE., KEY LARGO FL 33037 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
