| Entity Name: | MOODY PLUMBING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOODY PLUMBING, 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: | 21 Feb 1983 (42 years ago) |
| Document Number: | G24821 |
| FEI/EIN Number |
592270209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NW 120 AVENUE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 4100 NW 120 AVENUE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSCAT JERRALD | Director | 4100 NW 120 AVENUE, CORAL SPRINGS, FL, 33065 |
| MUSCAT JERRALD | President | 4100 NW 120 AVENUE, CORAL SPRINGS, FL, 33065 |
| MUSCAT JAMIE | Director | 4100 NW 120 AVENUE, CORAL SPRINGS, FL, 33065 |
| MUSCAT JAMIE | Secretary | 4100 NW 120 AVENUE, CORAL SPRINGS, FL, 33065 |
| MUSCAT JAMIE | Treasurer | 4100 NW 120 AVENUE, CORAL SPRINGS, FL, 33065 |
| MUSCAT JAMIE | Agent | 4100 NW 120 AVENUE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | MUSCAT, JAMIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-26 | 4100 NW 120 AVENUE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 4100 NW 120 AVENUE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 4100 NW 120 AVENUE, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345618656 | 0418800 | 2021-11-04 | 900 TWIN LAKES DRIVE, CORAL SPRINGS, FL, 33071 | |||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1829957 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5451177001 | 2020-04-05 | 0455 | PPP | 4100 NW 120TH AVE, CORAL SPRINGS, FL, 33065-7622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
