| Entity Name: | MOODY INSURANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 May 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P29318 |
| FEI/EIN Number |
760138347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 MOODY NATIONAL BANK, GALVESTON, TX, 77550 |
| Mail Address: | 601 MOODY NATIONAL BANK, GALVESTON, TX, 77550 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MOODY, ROBERT L., JR. | President | 22 LEBRUN, GALVESTON, TX |
| MOODY, ROBERT L., JR. | Director | 22 LEBRUN, GALVESTON, TX |
| HILL, ROGER | Agent | 462 KINGSLEY AVE., ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-28 | 601 MOODY NATIONAL BANK, GALVESTON, TX 77550 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-28 | 601 MOODY NATIONAL BANK, GALVESTON, TX 77550 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
