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MOODY INSURANCE GROUP, INC. - Florida Company Profile

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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 (5 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

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

Form 5500 Series

Employer Identification Number (EIN):
650653500
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
18
Sponsors Telephone Number:

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

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92221.27
Current Approval Amount:
92221.27
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
93024.73

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Date of last update: 01 Jun 2025

Sources: Florida Department of State