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MODY AND SONS INC - Florida Company Profile

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Company Details

Entity Name: MODY AND SONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODY AND SONS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000026326
FEI/EIN Number 272212160

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

Address: 9520 NE JACKSONVILLE ROAD, ANTHONY, FL, 32617, US
Mail Address: 10471 SW 38TH AVE, OCALA, FL, 34476
ZIP code: 32617
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODY ANEELA President 10471 SW 38TH AVE, OCALA, FL, 34476
JOHN DOMINIC Agent 5225 SE 42ND CT, OCALA, FL, 34480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000043690 MODI QUICK KING 6 EXPIRED 2011-05-05 2016-12-31 - 9520 NE JACKSONVILLE RD, ANTHONY, FL, 32617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000981762 TERMINATED 1000000509495 MARION 2013-05-08 2023-05-22 $ 350.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J11000564216 LAPSED 42-2011-CC-000826 MARION COUNTY COURT 2011-08-29 2016-08-31 $16,550.18 FIRST DATA GLOBAL LEASING, C/O FOSTER & KLINKBEIL PA, PO BOX 3108, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2011-05-01
Domestic Profit 2010-03-25

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Date of last update: 02 Jun 2025

Sources: Florida Department of State