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MOODY MANOR, INC. - Florida Company Profile

Company Details

Entity Name: MOODY MANOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 27 Oct 1989 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Apr 2010 (15 years ago)
Document Number: N34917
FEI/EIN Number 650162525

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

Address: 7150 Holatee Trail, South West RANCHES, FL, 33330, US
Mail Address: 2700 West 81 Street, Hialeah, FL, 33016, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1760966642 2018-09-18 2018-09-18 7150 HOLATEE TRL, SOUTHWEST RANCHES, FL, 333303724, US 7150 HOLATEE TRL, SOUTHWEST RANCHES, FL, 333303724, US

Contacts

Phone +1 954-434-2016

Authorized person

Name DANIA BROWN
Role ADMINISTRATOR
Phone 9544342016

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
Is Primary Yes

Key Officers & Management

Name Role Address
Gluck Linda President 2700 West 81 Street, Hialeah, FL, 33016
Rodriguez Betty Chief Financial Officer 2700 West 81 Street, Hialeah, FL, 33016
WALKER LINDA Chief Operating Officer 2700 West 81 Street, Hialeah, FL, 33016
Lustig Roy REsq. Agent 20900 NE 30th Avenue, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 20900 NE 30th Avenue, One Aventura, Suite 600, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 7150 Holatee Trail, South West RANCHES, FL 33330 -
CHANGE OF MAILING ADDRESS 2016-11-23 7150 Holatee Trail, South West RANCHES, FL 33330 -
REGISTERED AGENT NAME CHANGED 2016-11-23 Lustig, Roy R, Esq. -
AMENDMENT 2010-04-12 - -
AMENDMENT 1990-03-01 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-11
AMENDED ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2017-01-06
AMENDED ANNUAL REPORT 2016-11-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0162525 Corporation Unconditional Exemption 2700 W 81ST ST, HIALEAH, FL, 33016-2732 1995-12
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Private operating foundation (other)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 374692
Income Amount 808580
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A private operating foundation. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name MOODY MANOR INC
EIN 65-0162525
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name MOODY MANOR INC
EIN 65-0162525
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name MOODY MANOR INC
EIN 65-0162525
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name MOODY MANOR INC
EIN 65-0162525
Tax Period 201912
Filing Type E
Return Type 990PR
File View File
Organization Name MOODY MANOR INC
EIN 65-0162525
Tax Period 201812
Filing Type E
Return Type 990PF
File View File
Organization Name MOODY MANOR INC
EIN 65-0162525
Tax Period 201712
Filing Type E
Return Type 990PF
File View File
Organization Name MOODY MANOR INC
EIN 65-0162525
Tax Period 201612
Filing Type E
Return Type 990PF
File View File
Organization Name MOODY MANOR FOUNDATION
EIN 65-0162525
Tax Period 201512
Filing Type E
Return Type 990PF
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7635458710 2021-04-06 0455 PPP 7150 Holatee Trl, Southwest Ranches, FL, 33330-3724
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86806
Loan Approval Amount (current) 86806
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southwest Ranches, BROWARD, FL, 33330-3724
Project Congressional District FL-25
Number of Employees 13
NAICS code 623990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87686.12
Forgiveness Paid Date 2022-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State