| Entity Name: | MOULY FINANCIAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOULY FINANCIAL MANAGEMENT, 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: | 11 Jan 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Dec 2000 (24 years ago) |
| Document Number: | S24229 |
| FEI/EIN Number |
650238076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12401 ORANGE DRIVE, SUITE 223, DAVIE, FL, 33330, US |
| Mail Address: | 12401 ORANGE DRIVE, SUITE 223, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOULY EILEEN L | Director | 12401 ORANGE DRIVE - SUITE 223, DAVIE, FL, 33330 |
| MOULY EILEEN L | President | 12401 ORANGE DRIVE - SUITE 223, DAVIE, FL, 33330 |
| MOULY EILEEN L | Agent | 12401 ORANGE DRIVE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 12401 ORANGE DRIVE, SUITE 223, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 12401 ORANGE DRIVE, SUITE 223, DAVIE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 12401 ORANGE DRIVE, SUITE 223, DAVIE, FL 33330 | - |
| NAME CHANGE AMENDMENT | 2000-12-18 | MOULY FINANCIAL MANAGEMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-25 | MOULY, EILEEN L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4365997108 | 2020-04-13 | 0455 | PPP | 12401 ORANGE DR STE 223, DAVIE, FL, 33330-4333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
