| Entity Name: | DAVID MOODY CUSTOM HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID MOODY CUSTOM 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: |
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: | 12 Oct 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000070819 |
| FEI/EIN Number |
593204390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 616705, ORLANDO, FL, 32861, US |
| Address: | 5728 MAJOR BLVD, SUITE #255, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY D. DAVID | President | P O BOX 616705, ORLANDO, FL, 328616705 |
| MOODY D. DAVID | Director | P O BOX 616705, ORLANDO, FL, 328616705 |
| MOODY D. DAVID | Secretary | P O BOX 616705, ORLANDO, FL, 328616705 |
| MOODY D. DAVID | Treasurer | P O BOX 616705, ORLANDO, FL, 328616705 |
| MOODY D. DAVID | Agent | 7870 CANYON LK CIR, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 5728 MAJOR BLVD, SUITE #255, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-24 | 5728 MAJOR BLVD, SUITE #255, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-24 | 7870 CANYON LK CIR, ORLANDO, FL 32835 | - |
| REINSTATEMENT | 1997-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-27 | MOODY, D. DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000140743 | LAPSED | CI-00-8646 | 9TH JUD CIR ORANGE COUNTY, FL | 2002-02-11 | 2007-04-09 | $29,275.15 | CENTRAL SUPPLY COMPANY, 200 S ORANGE AVENUE, SUITE 2300, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-24 |
| REINSTATEMENT | 1997-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
