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MOODY & ASSOCIATES INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

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

MOODY & ASSOCIATES INSURANCE 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: 14 Dec 1989 (35 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: L36719
FEI/EIN Number 592983304

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

Address: % O. LEON MOODY, 27435 HIGHWAY 54 WEST, WESLEY CHAPEL, FL, 33543
Mail Address: 6125 ELLERBE RD, WESLEY CHAPEL, FL, 33544
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY, O. LEON President 6125 ELLERBE ROAD, WESLEY CHAPEL, FL
MOODY, O. LEON Vice President 6125 ELLERBE ROAD, WESLEY CHAPEL, FL
SCHILKE, JOAN J. Treasurer 26301 EASY ST, WESLEY CHAPEL, FL
MOODY, O. LEON Agent 27435 HIGHWAY 54 WEST, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF MAILING ADDRESS 1993-05-14 % O. LEON MOODY, 27435 HIGHWAY 54 WEST, WESLEY CHAPEL, FL 33543 -
CHANGE OF PRINCIPAL ADDRESS 1990-11-08 % O. LEON MOODY, 27435 HIGHWAY 54 WEST, WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 1990-11-08 27435 HIGHWAY 54 WEST, WESLEY CHAPEL, FL 33543 -

Documents

Name Date
ANNUAL REPORT 1996-04-09
ANNUAL REPORT 1995-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State