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MOODY PLUMBING, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
99400.00
Total Face Value Of Loan:
449400.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-11-04
Type:
Complaint
Address:
900 TWIN LAKES DRIVE, CORAL SPRINGS, FL, 33071
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
350000
Current Approval Amount:
449400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
452096.4

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Date of last update: 01 Jun 2025

Sources: Florida Department of State