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  5. MOODY AGENCY, INC.

MOODY AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: MOODY AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOODY AGENCY, 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: 05 Dec 1983 (41 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: G72259
FEI/EIN Number 592358028

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 270 TAMIAMI TRAIL S, VENICE, FL, 34285
Mail Address: MOODY AGENCY INC, PO BOX 598, VENICE, FL, 34284
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOODY AGENCY, INC 401K PLAN 2016 592358028 2017-06-13 MOODY AGENCY, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 524210
Sponsor’s telephone number 9414931583
Plan sponsor’s address PO BOX 598, VENICE, FL, 34284

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing GAR REESE
Valid signature Filed with authorized/valid electronic signature
MOODY AGENCY, INC 401K PLAN 2015 592358028 2016-07-06 MOODY AGENCY, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 524210
Sponsor’s telephone number 9414931583
Plan sponsor’s address PO BOX 598, VENICE, FL, 34284

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing GAR REESE
Valid signature Filed with authorized/valid electronic signature
MOODY AGENCY, INC 401K PLAN 2014 592358028 2015-07-17 MOODY AGENCY, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 524210
Sponsor’s telephone number 9414931583
Plan sponsor’s address PO BOX 598, VENICE, FL, 34284

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing GAR REESE
Valid signature Filed with authorized/valid electronic signature
MOODY AGENCY, INC 401K PLAN 2013 592358028 2014-06-23 MOODY AGENCY, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 524210
Sponsor’s telephone number 9414931583
Plan sponsor’s address PO BOX 598, VENICE, FL, 34284

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing GAR REESE
Valid signature Filed with authorized/valid electronic signature
MOODY AGENCY, INC 401K PLAN 2012 592358028 2013-06-12 MOODY AGENCY, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 524210
Sponsor’s telephone number 9414931583
Plan sponsor’s address PO BOX 598, VENICE, FL, 34284

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing GAR REESE
Valid signature Filed with authorized/valid electronic signature
MOODY AGENCY, INC 401K PLAN 2011 592358028 2012-07-02 MOODY AGENCY, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 524210
Sponsor’s telephone number 9414931583
Plan sponsor’s address PO BOX 598, VENICE, FL, 34284

Plan administrator’s name and address
Administrator’s EIN 592358028
Plan administrator’s name MOODY AGENCY, INC
Plan administrator’s address PO BOX 598, VENICE, FL, 34284
Administrator’s telephone number 9414931583

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing GAR REESE
Valid signature Filed with authorized/valid electronic signature
MOODY AGENCY, INC 401K PLAN 2010 592358028 2011-06-23 MOODY AGENCY, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 524210
Sponsor’s telephone number 9414931583
Plan sponsor’s address PO BOX 598, VENICE, FL, 34284

Plan administrator’s name and address
Administrator’s EIN 592358028
Plan administrator’s name MOODY AGENCY, INC
Plan administrator’s address PO BOX 598, VENICE, FL, 34284
Administrator’s telephone number 9414931583

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing GAR REESE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REESE GEORGE A President 270 TAMIAMI TRAIL S, VENICE, FL, 34285
REESE NANCY J Secretary 270 TAMIAMI TRAIL S, VENICE, FL, 34285
REESE NANCY J Vice President 270 TAMIAMI TRAIL S, VENICE, FL, 34285
STEINMETZ RAYMOND Secretary 270 TAMIAMI TRAIL S, VENICE, FL, 34285
STEINMETZ RAYMOND Vice President 270 TAMIAMI TRAIL S, VENICE, FL, 34285
REESE GEORGE A Agent 270 TAMIAMI TRAIL S, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-20 270 TAMIAMI TRAIL S, VENICE, FL 34285 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-20 270 TAMIAMI TRAIL S, VENICE, FL 34285 -
CHANGE OF MAILING ADDRESS 2003-01-13 270 TAMIAMI TRAIL S, VENICE, FL 34285 -
REGISTERED AGENT NAME CHANGED 2003-01-13 REESE, GEORGE AIII -

Documents

Name Date
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-03-14

Companies related by officers

No other companies in our directory share the same officers as MOODY AGENCY, INC.

Companies related by address

No other companies in our directory share the same address as MOODY AGENCY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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