| Entity Name: | MOODY HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOODY HOMES, 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: | 15 Sep 2003 (22 years ago) |
| Document Number: | P03000102609 |
| FEI/EIN Number |
200305034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 BREWSTER LANE, PALM COAST, FL, 32137 |
| Mail Address: | 115 BREWSTER LANE, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURD SCOTT L | President | 115 BREWSTER LANE, PALM COAST, FL, 32137 |
| HURD SCOTT L | Treasurer | 115 BREWSTER LANE, PALM COAST, FL, 32137 |
| HURD SCOTT L | Director | 115 BREWSTER LANE, PALM COAST, FL, 32137 |
| Hurd Mary L | Director | 2001 Palm Dr Unit I104, Flagler Beach, FL, 32136 |
| HURD SCOTT L | Agent | 115 BREWSTER LANE, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 115 BREWSTER LANE, PALM COAST, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-09 | HURD, SCOTT L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-09 | 115 BREWSTER LANE, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339740482 | 0419700 | 2014-04-23 | 312 BAYBERRY LAKES BLVD, DAYTONA BEACH, FL, 32124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2014-05-14 |
| Current Penalty | 1500.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2014-05-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On or about April 23, 2014, on the roofing trusses of the building 4 employees conducting sheathing and nailing operations were not protected from a 8-foot 5-inch fall hazard by use of a guard rail system, safety net system, personal fall arrest system, or any alternative fall protection system |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-04-09 |
| Emphasis | L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, S: STRUCK-BY |
| Case Closed | 2008-12-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B02 I |
| Issuance Date | 2008-04-16 |
| Abatement Due Date | 2008-04-21 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2008-04-16 |
| Abatement Due Date | 2008-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7157798505 | 2021-03-05 | 0491 | PPS | 115 Brewster Ln, Palm Coast, FL, 32137-3630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8977447204 | 2020-04-28 | 0491 | PPP | 115 BREWSTER LN, PALM COAST, FL, 32137-3630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
