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  5. JOHN MOODY & ASSOCIATES, INC.

JOHN MOODY & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: JOHN MOODY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOHN MOODY & ASSOCIATES, 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: 07 Aug 1985 (40 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Jul 2003 (22 years ago)
Document Number: H70257
FEI/EIN Number 592557756

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 410 31st Street NW, BRADENTON, FL, 34205, US
Mail Address: 410 31st Street NW, BRADENTON, FL, 34205, US
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN MOODY & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 592557756 2020-02-11 JOHN MOODY & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 9414474084
Plan sponsor’s address 1023 MANATEE AVE W STE 410, BRADENTON, FL, 342057826

Signature of
Role Plan administrator
Date 2020-02-11
Name of individual signing JOHN MOODY
Valid signature Filed with authorized/valid electronic signature
JOHN MOODY ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2016 592557756 2017-07-18 JOHN MOODY & ASSOCIATES INC 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 9417468664
Plan sponsor’s address 535 13TH ST W, BRADENTON, FL, 342057418

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing JOHN MOODY
Valid signature Filed with authorized/valid electronic signature
JOHN MOODY ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2014 592557756 2016-12-08 JOHN MOODY & ASSOCIATES INC 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 9417468664
Plan sponsor’s address 535 13TH ST W, BRADENTON, FL, 342057418

Signature of
Role Plan administrator
Date 2016-12-08
Name of individual signing JOHN MOODY
Valid signature Filed with authorized/valid electronic signature
JOHN MOODY ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2014 592557756 2016-10-14 JOHN MOODY & ASSOCIATES INC 7
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 9417468664
Plan sponsor’s address 535 13TH ST W, BRADENTON, FL, 342057418

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing JOHN MOODY
Valid signature Filed with authorized/valid electronic signature
JOHN MOODY ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2013 592557756 2014-07-16 JOHN MOODY & ASSOCIATES INC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 9417468664
Plan sponsor’s address 535 13TH ST W, BRADENTON, FL, 342057418

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing JOHN MOODY
Valid signature Filed with authorized/valid electronic signature
JOHN MOODY ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2012 592557756 2013-07-31 JOHN MOODY & ASSOCIATES INC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 9417468664
Plan sponsor’s address 535 13TH ST W, BRADENTON, FL, 342057418

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing JOHN MOODY ASSOCIATES INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOODY, JOHN President 410 31ST STREET NW, BRADENTON, FL, 34205
MOODY, JOHN Director 410 31ST STREET NW, BRADENTON, FL, 34205
MOODY, JOHN Agent 410 31st Street NW, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-18 410 31st Street NW, BRADENTON, FL 34205 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-19 410 31st Street NW, BRADENTON, FL 34205 -
CHANGE OF MAILING ADDRESS 2023-05-19 410 31st Street NW, BRADENTON, FL 34205 -
REGISTERED AGENT NAME CHANGED 2004-03-10 MOODY, JOHN -
NAME CHANGE AMENDMENT 2003-07-02 JOHN MOODY & ASSOCIATES, INC. -
NAME CHANGE AMENDMENT 1988-04-13 SWAN, MOODY & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-23

Companies related by officers

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Domestic Profit (1985 - 1986)

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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