| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7316457205 | 2020-04-28 | 0455 | PPP | 24626 State Road 54, Lutz, FL, 33559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
