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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
Status: Active
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
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
City: Fort Lauderdale
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

USAspending Awards / Financial Assistance

Date:
2020-05-05
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:
5663.00
Total Face Value Of Loan:
109884.00

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 Aug 2025

Sources: Florida Department of State