Search icon

MOODY, D'AVIRRO & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MOODY, D'AVIRRO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOODY, D'AVIRRO & ASSOCIATES, 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: 20 Apr 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Dec 1998 (26 years ago)
Document Number: V29638
FEI/EIN Number 650325914

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 24626 SR 54, LUTZ, FL, 33559, US
Mail Address: 24626 SR 54, LUTZ, FL, 33559, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'AVIRRO Michael S President 449 S 12th Street, TAMPA, FL, 33602
D'AVIRRO TERESA P Secretary 8924 MAGNOLIA CHASE, TAMPA, FL, 33647
D'Avirro Michael S Agent 449 S 12th street, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000105153 A TO Z INSURANCE SOLUTIONS EXPIRED 2014-10-16 2024-12-31 - 24626 SR 54, LUTZ, FL, 33559

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-05 D'Avirro, Michael Stephen -
REGISTERED AGENT ADDRESS CHANGED 2022-03-05 449 S 12th street, T1 #1605, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-09 24626 SR 54, LUTZ, FL 33559 -
CHANGE OF MAILING ADDRESS 2011-01-09 24626 SR 54, LUTZ, FL 33559 -
REINSTATEMENT 1998-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-10
AMENDED ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-26

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
112919.00
Total Face Value Of Loan:
112919.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
112919
Current Approval Amount:
112919
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
113853.72

Date of last update: 03 Jun 2025

Sources: Florida Department of State