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MOODY REAL ESTATE INC. - Florida Company Profile

Company Details

Entity Name: MOODY REAL ESTATE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOODY REAL ESTATE 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: 23 Jun 2000 (25 years ago)
Date of dissolution: 26 Jul 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jul 2002 (23 years ago)
Document Number: P00000062254
FEI/EIN Number 651020634

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

Address: 22 BALFOUR RD. WEST, PALM BCH GARDENS, FL, 33418
Mail Address: 22 BALFOUR RD. WEST, PALM BCH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY GLORIA President 22 BALFOUR ROAD W, WEST PALM BEACH, FL, 33418
MOODY GLORIA Secretary 22 BALFOUR ROAD W, WEST PALM BEACH, FL, 33418
MOODY GLORIA Treasurer 22 BALFOUR ROAD W, WEST PALM BEACH, FL, 33418
MOODY GLORIA Director 22 BALFOUR ROAD W, WEST PALM BEACH, FL, 33418
MOODY GLORIA Agent 22 BALFOUR RD. WEST, PALM BCH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-07-26 - -

Documents

Name Date
Voluntary Dissolution 2002-07-26
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-03-19
Domestic Profit 2000-06-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State