| Entity Name: | MUTUAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUTUAL HOLDINGS, 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: | 03 Mar 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000019993 |
| FEI/EIN Number |
650817558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 8077, DELRAY BEACH, FL, 33482, US |
| Mail Address: | P.O. BOX 8077, DELRAY BEACH, FL, 33482, US |
| ZIP code: | 33482 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY GENE | President | 4629 PINE GROVE DRIVE, DELRAY BEACH, FL, 33445 |
| MOODY GENE | Secretary | 4629 PINE GROVE DRIVE, DELRAY BEACH, FL, 33445 |
| MOODY GENE | Treasurer | 4629 PINE GROVE DRIVE, DELRAY BEACH, FL, 33445 |
| SHERMAN THOMAS P | Agent | 218 ALMERIA AV, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-31 | 218 ALMERIA AV, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-31 | P.O. BOX 8077, DELRAY BEACH, FL 33482 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-31 | P.O. BOX 8077, DELRAY BEACH, FL 33482 | - |
| MERGER | 2004-01-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000048079 |
| REINSTATEMENT | 2001-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-24 | SHERMAN, THOMAS PA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900013147 | LAPSED | 05-6546 SP 25 | 11TH JUD CIR CRT MIAMI-DADE CO | 2005-07-12 | 2010-08-01 | $2489.20 | LOPEFRA CORP., 2601 SOUTHWEST 69TH COURT, MIAMI, FL 33155 |
| J04000116202 | LAPSED | 04-09780 CC05 (03) | MIAMI-DADE COUNTY COURT | 2004-10-26 | 2009-10-26 | $9,049.55 | FARREY'S, WHOLESALE HARDWARE CO., INC., 1850 NE 146 ST, P.O. BOX 619500, NORTH MIAMI, FL 33261 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-08-31 |
| Merger | 2004-01-21 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-29 |
| REINSTATEMENT | 2001-10-22 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-02-24 |
| Domestic Profit | 1998-03-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 305498941 | 0418800 | 2002-08-21 | 900 4TH STREET, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260252 A |
| Issuance Date | 2002-10-10 |
| Abatement Due Date | 2002-10-17 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2002-10-10 |
| Abatement Due Date | 2002-10-17 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2002-10-10 |
| Abatement Due Date | 2002-10-17 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 II |
| Issuance Date | 2002-10-10 |
| Abatement Due Date | 2002-10-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19260451 C03 |
| Issuance Date | 2002-10-10 |
| Abatement Due Date | 2002-10-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01003D |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2002-10-10 |
| Abatement Due Date | 2002-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F06 |
| Issuance Date | 2002-10-10 |
| Abatement Due Date | 2002-10-17 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-10-10 |
| Abatement Due Date | 2002-10-17 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-08-14 |
| Emphasis | S: CONSTRUCTION, L: FLCARE, L: FALL |
| Case Closed | 2002-09-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G02 |
| Issuance Date | 2002-08-22 |
| Abatement Due Date | 2002-08-27 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-08-22 |
| Abatement Due Date | 2002-08-27 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
