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R. D. MOODY & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: R. D. MOODY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Feb 1988 (38 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
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

Key Officers & Management

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
- Agent -
MOODY, RONALD D. President 5380 CAPITAL CIRCLE, NW, TALLAHASSEE, FL, 32303

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
1988-11-02
Type:
Complaint
Address:
HIGHWAY 12 AND COUNTY ROAD 271, BRISTOL, FL, 32321
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1988-11-02
Type:
Unprog Rel
Address:
4817 MARKET PLACE, TALLAHASSEE, FL, 32303
Safety Health:
Safety
Scope:
Partial

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Date of last update: 03 Aug 2025

Sources: Florida Department of State