Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33304
    5. ›
  5. MOODY INSURANCE GROUP, INC.

MOODY INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MOODY INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOODY INSURANCE GROUP, 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: 01 Feb 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2020 (4 years ago)
Document Number: P96000010080
FEI/EIN Number 650653500

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 725 Progresso Drive, Fort Lauderdale, FL, 33304, US
Mail Address: 725 Progresso Drive, Fort Lauderdale, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOODY INSURANCE GROUP, INC. 401K PLAN 2020 650653500 2021-07-30 MOODY INSURANCE GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 9542667700
Plan sponsor’s address 725 PROGRESSO DRIVE, FORT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing THOMAS MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE GROUP, INC. 401KPLAN 2020 650653500 2021-10-25 MOODY INSURANCE GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 9549228300
Plan sponsor’s address 725 PROGRESSO DRIVE, FORT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2021-10-25
Name of individual signing THOMAS MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE GROUP, INC. 401K PLAN 2019 650653500 2020-10-15 MOODY INSURANCE GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 9542667700
Plan sponsor’s address 725 PROGRESSO DRIVE, FORT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing THOMAS MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE GROUP, INC. 401K PLAN 2018 650653500 2019-08-09 MOODY INSURANCE GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 9542667700
Plan sponsor’s address 725 PROGRESSO DRIVE, FORT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2019-08-09
Name of individual signing THOMAS MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE GROUP, INC. 401K PLAN 2017 650653500 2018-06-13 MOODY INSURANCE GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 9542667700
Plan sponsor’s address 725 PROGRESSO DRIVE, FORT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing THOMAS MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE GROUP, INC. 401K PLAN 2016 650653500 2017-08-29 MOODY INSURANCE GROUP, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 9542667700
Plan sponsor’s address 725 PROGRESSO DRIVE, FORT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2017-08-29
Name of individual signing THOMAS MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE GROUP, INC. 401K PLAN 2015 650653500 2016-09-27 MOODY INSURANCE GROUP, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 9542667700
Plan sponsor’s address 1939 TYLER STREET, HOLLYWOOD, FL, 330204568

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing THOMAS MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE GROUP, INC. 401K PLAN 2014 650653500 2015-09-21 MOODY INSURANCE GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 9542667700
Plan sponsor’s address 1939 TYLER STREET, HOLLYWOOD, FL, 330204568

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing THOMAS MOODY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOODY THOMAS W President 725 Progresso Drive, Fort Lauderdale, FL, 33304
MOODY THOMAS W Director 725 Progresso Drive, Fort Lauderdale, FL, 33304
MOODY THOMAS Agent 725 Progresso Drive, Fort Lauderdale, FL, 33304

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-08 - -
REGISTERED AGENT NAME CHANGED 2020-10-08 MOODY, THOMAS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 725 Progresso Drive, Fort Lauderdale, FL 33304 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 725 Progresso Drive, Fort Lauderdale, FL 33304 -
CHANGE OF MAILING ADDRESS 2017-04-27 725 Progresso Drive, Fort Lauderdale, FL 33304 -
REINSTATEMENT 2003-06-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-29
REINSTATEMENT 2020-10-08
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1381557308 2020-04-28 0455 PPP 725 PROGRESSO DRIVE, FORT LAUDERDALE, FL, 33304
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92221.27
Loan Approval Amount (current) 92221.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33304-0001
Project Congressional District FL-23
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93024.73
Forgiveness Paid Date 2021-03-22

Companies related by officers

MOODY THOMAS W

2004 POLK STREET, LLC - Inactive
Florida Limited Liability Co. (2006 - 2011)
2004 POLK STREET, LLC - Inactive
Florida Limited Liability Co. (2006 - 2011)
ALLIED INSURANCE, INC. - Inactive
Domestic Profit (2001 - 2009)
HOLLYWOOD SELF STORAGE VENTURE I, LLC - Inactive
Florida Limited Liability Co. (2002 - 2013)
HOLLYWOOD SELF STORAGE VENTURE I, LLC - Inactive
Florida Limited Liability Co. (2002 - 2013)
BLUEWATER PROPERTY SERVICES LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
BLUEWATER PROPERTY SERVICES LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
SPEROS MOODY VENTURES VI, LLC - Inactive
Florida Limited Liability Co. (2007 - 2011)
SPEROS MOODY VENTURES VI, LLC - Inactive
Florida Limited Liability Co. (2007 - 2011)
THE ADVENTURES OF OZ, LLC - Inactive
Florida Limited Liability Co. (1999 - 2011)

MOODY THOMAS

T & T LIFE SERVICES, INC. - Inactive
Domestic Profit (2018 - 2019)
T & T LIFE SERVICES, INC. - Inactive
Domestic Profit (2018 - 2019)
T & T LIFE SERVICES, INC. - Inactive
Domestic Profit (2018 - 2019)
PROPERTY DEVELOPMENT SERVICES LLC - Active
Florida Limited Liability Co. (2003 )
BYP STUDIOS, INC. - Inactive
Domestic Profit (2017 - 2018)
BYP STUDIOS, INC. - Inactive
Domestic Profit (2017 - 2018)
BYP STUDIOS, INC. - Inactive
Domestic Profit (2017 - 2018)
THE MOODY LAW FIRM, PLLC - Active
Florida Limited Liability Co. (2020 )
THE MOODY LAW FIRM, PLLC - Active
Florida Limited Liability Co. (2020 )
DOWNTOWN HOLLYWOOD DEVELOPMENT AUTHORITY, INC. - Inactive
Domestic Non-Profit (1993 - 1995)

Companies related by address

725 Progresso Drive, Fort Lauderdale, FL, 33304, US

DAT TING'EM LLC LIBERTY FORT LAUDERDALE INSURANCE SERVICES, LLC 1943 TYLER, LLC SMV V, LLC HUDSON SELF-STORAGE, LLC

725 Progresso Drive, Fort Lauderdale, FL, 33304, US

DAT TING'EM LLC LIBERTY FORT LAUDERDALE INSURANCE SERVICES, LLC 1943 TYLER, LLC SMV V, LLC HUDSON SELF-STORAGE, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated