| Entity Name: | M.L. MOODY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.L. MOODY, 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: | 18 Oct 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2019 (5 years ago) |
| Document Number: | P95000080850 |
| FEI/EIN Number |
593347578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7866 Jewell Ln, Lake Wales, FL, 33898, US |
| Mail Address: | P.O. Box 297, BABSON PARK, FL, 33827, US |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY MYRON L | Vice President | P.O. Box 297, Babson Park, FL, 33827 |
| MOODY MICHAEL J | President | P.O. Box 297, Babson Park, FL, 33827 |
| MOODY MICHAEL J | Agent | 7866 Jewell Ln, Lake Wales, FL, 33898 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 7866 Jewell Ln, Lake Wales, FL 33898 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-24 | MOODY, MICHAEL JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 7866 Jewell Ln, Lake Wales, FL 33898 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-08 | 7866 Jewell Ln, Lake Wales, FL 33898 | - |
| REINSTATEMENT | 2019-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-10 |
| REINSTATEMENT | 2019-10-28 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-23 |
| Reg. Agent Change | 2017-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
