| Entity Name: | DAVE MOODY HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVE MOODY 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: | 19 Dec 1995 (29 years ago) |
| Date of dissolution: | 29 Jan 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2007 (18 years ago) |
| Document Number: | P95000095645 |
| FEI/EIN Number |
593348431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 CRESTWOOD DRIVE, OXFORD, MI, 48371, US |
| Mail Address: | 380 CRESTWOOD DRIVE, OXFORD, MI, 48371, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY THELMA | President | 380 CRESTWOOD DRIVE, OXFORD, MI, 48371 |
| SIEFERT MICHAEL A | Agent | 351 NE EIGHTH AVENUE, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-29 | - | - |
| REINSTATEMENT | 2005-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-23 | 380 CRESTWOOD DRIVE, OXFORD, MI 48371 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-23 | 351 NE EIGHTH AVENUE, OCALA, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-23 | 380 CRESTWOOD DRIVE, OXFORD, MI 48371 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-23 | SIEFERT, MICHAEL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-01-29 |
| ANNUAL REPORT | 2006-02-07 |
| REINSTATEMENT | 2005-05-23 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
