| Entity Name: | MOODY FINANCIAL GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOODY FINANCIAL 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: | 23 Mar 2010 (15 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 Apr 2010 (15 years ago) |
| Document Number: | P10000025427 |
| FEI/EIN Number |
272201965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1396 NE 20th AVE, Ocala, FL, 34470, US |
| Mail Address: | 1396 NE 20th AVE, Ocala, FL, 34470, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY JOHN M | President | 1396 NE 20th AVE, Ocala, FL, 34470 |
| MOODY JOHN M | Vice President | 1396 NE 20th AVE, Ocala, FL, 34470 |
| MOODY JOHN M | Agent | 1396 NE 20th AVE, Ocala, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 1396 NE 20th AVE, Suite # 600, Ocala, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 1396 NE 20th AVE, Suite # 600, Ocala, FL 34470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 1396 NE 20th AVE, Suite # 600, Ocala, FL 34470 | - |
| AMENDMENT AND NAME CHANGE | 2010-04-02 | MOODY FINANCIAL GROUP, INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000302390 | TERMINATED | 1000000926412 | MARION | 2022-06-17 | 2032-06-22 | $ 721.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3653037407 | 2020-05-07 | 0491 | PPP | 1396 Ne 20th Ave, Ocala, FL, 34470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3561668505 | 2021-02-24 | 0491 | PPS | 1396 NE 20th Ave, Ocala, FL, 34470-4302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
