| Entity Name: | LEON MOODY, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON MOODY, PA 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: | 18 Apr 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Aug 2022 (3 years ago) |
| Document Number: | P05000057325 |
| FEI/EIN Number |
202742426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2252 TWELVE OAKS WAY, Suite 102, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 2252 TWELVE OAKS WAY, Suite 102, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY OTIS L | President | 2252 TWELVE OAKS WAY, WESLEY CHAPEL, FL, 33544 |
| MOODY OTIS L | Director | 2252 TWELVE OAKS WAY, WESLEY CHAPEL, FL, 33544 |
| Moody Otis L | Agent | 2252 Twelve Oaks Way, Wesley Chapel, FL, 33544 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000089393 | TMG/THE MOODY GROUP REALTY SOLUTIONS | ACTIVE | 2024-07-26 | 2029-12-31 | - | 2252 TWELVE OAKS WAY, WESLEY CHAPEL, FL, 33544 |
| G24000034182 | TMG REALTY SOLUTIONS | ACTIVE | 2024-03-06 | 2029-12-31 | - | 2252 TWELVE OAKS WAY, SUITE 102, WESLEY CHAPEL, FL, 33544 |
| G22000127339 | TMG THE MOODY GROUP | ACTIVE | 2022-10-11 | 2027-12-31 | - | 2252 TWELVE OAKS WAY, SUITE 102, WESLEY CHAPEL, FL, 33544 |
| G19000102416 | OMNI HOMES | EXPIRED | 2019-09-18 | 2024-12-31 | - | 2252 TWELVE OAKS, SUITE 102, WESLEY CHAPEL, FL, 33544 |
| G15000022876 | THE MOODY GROUP REAL ESTATE & PROPERTY MANAGEMENT | EXPIRED | 2015-03-03 | 2020-12-31 | - | 20701 BRUCE B DOWNS BLVD, TAMPA, FL, 33647 |
| G12000035592 | THE MOODY GROUP | EXPIRED | 2012-04-13 | 2017-12-31 | - | 20701 BRUCE B. DOWNS BLVD., 2ND FLOOR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-09 | Moody, Otis L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 2252 Twelve Oaks Way, Suite 102, Wesley Chapel, FL 33544 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 2252 TWELVE OAKS WAY, Suite 102, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 2252 TWELVE OAKS WAY, Suite 102, WESLEY CHAPEL, FL 33544 | - |
| CANCEL ADM DISS/REV | 2010-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-17 |
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-20 |
| Amendment | 2022-08-22 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6058557104 | 2020-04-14 | 0455 | PPP | 2252 Twelve Oaks Way Ste. 102, WESLEY CHAPEL, FL, 33544-6972 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
