| Entity Name: | R. D. MOODY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R. D. 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: |
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: | 18 Feb 1988 (37 years ago) |
| Date of dissolution: | 30 Jun 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1998 (27 years ago) |
| Document Number: | M68809 |
| FEI/EIN Number |
592871508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3155 N.W. 77TH AVENUE, MIAMI, FL, 33122 |
| Address: | 5380 CAPITAL CIRCLE, NW, 4817 MARKET PLACE, CHANTILLY, VA, 20151, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN RON J. | Vice President | 5380 CAPITAL CIRCLE, NW, TALLAHASSEE, FL |
| PERERA ISMAEL | Vice President | 3155 N.W. 77TH AVENUE, MIAMI, FL, 33122 |
| JOHNSON EDWIN D | Vice President | 3155 N.W. 77TH AVENUE, MIAMI, FL, 33122 |
| SARIEGO JOSE M | Vice President | 3155 N.W. 77TH AVENUE, MIAMI, FL, 33122 |
| SARIEGO JOSE M | Assistant Secretary | 3155 N.W. 77TH AVENUE, MIAMI, FL, 33122 |
| DAMON NANCY | Chairman | 3155 N.W. 77TH AVENUE, MIAMI, FL, 33122 |
| DAMON NANCY | Secretary | 3155 N.W. 77TH AVENUE, MIAMI, FL, 33122 |
| C T CORPORATION SYSTEM | Agent | - |
| MOODY, RONALD D. | President | 5380 CAPITAL CIRCLE, NW, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000034383. CORPORATE MERGER NUMBER 900000018619 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 5380 CAPITAL CIRCLE, NW, 4817 MARKET PLACE, CHANTILLY, VA 20151 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-14 | 5380 CAPITAL CIRCLE, NW, 4817 MARKET PLACE, CHANTILLY, VA 20151 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-14 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-14 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1998-06-30 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18021840 | 0419700 | 1988-11-02 | 4817 MARKET PLACE, TALLAHASSEE, FL, 32303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 72474935 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1989-01-13 |
| Abatement Due Date | 1989-01-19 |
| Nr Instances | 1 |
| Nr Exposed | 45 |
| Gravity | 00 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1988-11-02 |
| Case Closed | 1989-05-30 |
Related Activity
| Type | Complaint |
| Activity Nr | 72474935 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260556 B02 V |
| Issuance Date | 1989-03-28 |
| Abatement Due Date | 1989-03-31 |
| Current Penalty | 360.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 06 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260951 B03 |
| Issuance Date | 1989-03-28 |
| Abatement Due Date | 1989-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 06 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260951 A01 III |
| Issuance Date | 1989-03-28 |
| Abatement Due Date | 1989-03-31 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
