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MOODY, JONES & INGINO, P.A. - Florida Company Profile

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Company Details

Entity Name: MOODY, JONES & INGINO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOODY, JONES & INGINO, P.A. 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: 04 Dec 1987 (38 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Jul 2014 (11 years ago)
Document Number: K05572
FEI/EIN Number 650022584

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1333 S. UNIVERSITY DRIVE, SUITE #201, PLANTATION, FL, 33324, US
Mail Address: 1333 S. UNIVERSITY DRIVE, SUITE #201, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INGINO MICHAEL J President 1333 S. UNIVERSITY DRIVE, PLANTATION, FL, 33324
INGINO MICHAEL J Secretary 1333 S. UNIVERSITY DRIVE, PLANTATION, FL, 33324
INGINO MICHAEL J Director 1333 S. UNIVERSITY DRIVE, PLANTATION, FL, 33324
INGINO MICHAEL J Agent 1333 S. UNIVERSITY DR., PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000023974 MOODY JONES ACTIVE 2012-03-09 2027-12-31 - 1333 S. UNIVERSITY DR., STE 201, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-23 1333 S. UNIVERSITY DRIVE, SUITE #201, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-23 1333 S. UNIVERSITY DR., SUITE #201, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2019-01-23 1333 S. UNIVERSITY DRIVE, SUITE #201, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2016-01-22 INGINO, MICHAEL J -
AMENDMENT AND NAME CHANGE 2014-07-07 MOODY, JONES & INGINO, P.A. -
NAME CHANGE AMENDMENT 2008-06-30 MOODY, JONES, INGINO & MOREHEAD, P.A. -
NAME CHANGE AMENDMENT 2007-01-08 MOODY, JONES, MONTEFUSCO, INGINO & MOREHEAD, P.A. -
NAME CHANGE AMENDMENT 2006-10-19 MOODY, JONES, MONTEFUSCO & INGINO, P.A. -
NAME CHANGE AMENDMENT 2002-06-24 MOODY, JONES & MONTEFUSCO, P.A. -
NAME CHANGE AMENDMENT 1999-01-11 MOODY, JONES, MONTEFUSCO & KRAUSE, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-06

CFPB Complaint

Date:
2024-12-14
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2024-11-19
Issue:
Electronic communications
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2024-09-10
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2019-09-02
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2019-05-20
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided

Trademarks

Serial Number:
90793407
Mark:
MOODY JONES
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-06-24
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MOODY JONES

Goods And Services

For:
Legal services
First Use:
2012-03-09
International Classes:
045 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jul 2025

Sources: Florida Department of State