| Entity Name: | MOODY'S SHEET METAL WORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOODY'S SHEET METAL WORKS, 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: |
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: | 14 Jan 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Mar 2014 (11 years ago) |
| Document Number: | P02000004400 |
| FEI/EIN Number |
020534742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 858 MASON AVE., DAYTONA BEACH, FL, 32117 |
| Mail Address: | 858 MASON AVE., DAYTONA BEACH, FL, 32117 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY MARILYN K | President | 100 OLD BARN TRAIL., ORMOND BEACH, FL, 32174 |
| FRASER PENNY | Vice President | 392 MUDDY CREEK LANE, ORMOND BEACH, FL, 32174 |
| ANDERSEN LYNN | Secretary | 1244 BOICE, ORMOND BEACH, FL, 32174 |
| MOODY MARILYN K | Agent | 100 OLD BARN TRAIL, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-03 | MOODY, MARILYN K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-03 | 100 OLD BARN TRAIL, ORMOND BEACH, FL 32174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-04 | 858 MASON AVE., DAYTONA BEACH, FL 32117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13722202 | 0419700 | 1976-07-16 | 858 MASON AVE, Daytona Beach, FL, 32017 | |||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1976-07-26 |
| Abatement Due Date | 1976-07-29 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040003 |
| Issuance Date | 1976-07-26 |
| Abatement Due Date | 1976-07-29 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1974-10-01 |
| Emphasis | N: TIP |
| Case Closed | 1984-03-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011022 |
| Issuance Date | 1974-10-11 |
| Abatement Due Date | 1974-10-16 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1974-10-11 |
| Abatement Due Date | 1974-10-16 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1889347904 | 2020-06-11 | 0491 | PPP | 858 MASON AVE, DAYTONA BEACH, FL, 32117-4719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
