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ALLEN MOODY GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: ALLEN MOODY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLEN MOODY GROUP, 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: 22 Aug 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Dec 2020 (5 years ago)
Document Number: P02000091411
FEI/EIN Number 522374132

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

Address: 5991 Chester Ave, Jacksonville, FL, 32217, US
Mail Address: 4446-1A Hendricks Avenue, Jacksonville, FL, 32207, US
ZIP code: 32217
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIRD ALLEN Y Chief Executive Officer 5991 Chester Ave, Jacksonville, FL, 32217
Bird Christie A Chief Operating Officer 6650 Corporate Center Parkway, Jacksonville, FL, 32216
MOODY KAYLA I Vice President 8139 MONTASONTA, JACKSONVILLE, FL, 32211
Bird Allen Y Agent 6650 Corporate Center Parkway, Jacksonville, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000160830 BIRD GLOBAL INDUSTRIES (B.G.I.) ACTIVE 2020-12-17 2025-12-31 - 4446-1A HENDRICKS AVENUE ST 322, STE 322, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 5991 Chester Ave, Suite 201, Jacksonville, FL 32217 -
REGISTERED AGENT ADDRESS CHANGED 2020-12-07 6650 Corporate Center Parkway, #406, Jacksonville, FL 32216 -
REINSTATEMENT 2020-12-07 - -
CHANGE OF MAILING ADDRESS 2020-12-07 5991 Chester Ave, Suite 201, Jacksonville, FL 32217 -
REGISTERED AGENT NAME CHANGED 2020-12-07 Bird, Allen Yelverton -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
PENDING REINSTATEMENT 2011-04-15 - -
REINSTATEMENT 2011-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-12-07
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3531.20
Total Face Value Of Loan:
3531.20
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
28400.00
Total Face Value Of Loan:
28400.00

Paycheck Protection Program

Date Approved:
2021-03-16
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
3531.2
Current Approval Amount:
3531.2
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State