| Entity Name: | MIDDLEGATE SECURITIES, LTD.,CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F04000003606 |
| FEI/EIN Number |
133440941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 WEST 40TH STREET, NEW YORK, NY, 10018, US |
| Mail Address: | 8 WEST 40TH STREET, NEW YORK, NY, 10018, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| OSTROFSKY STEVEN | President | 8 WEST 40TH STREET, NEW YORK, NY, 10018 |
| SUTTON ALBERTO | Vice Chairman | 8 WEST 40TH STREET, NEW YORK, NY, 10018 |
| SUTTON ALBERTO | Vice President | 8 WEST 40TH STREET, NEW YORK, NY, 10018 |
| SUTTON ISAAC | Director | 8 WEST 40TH STREET, NEW YORK, NY, 10018 |
| SUTTON ISAAC | Secretary | 8 WEST 40TH STREET, NEW YORK, NY, 10018 |
| SUTTON ELLIOT | Director | 8 WEST 40TH STREET, NEW YORK, NY, 10018 |
| SUTTON ELLIOT | Treasurer | 8 WEST 40TH STREET, NEW YORK, NY, 10018 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| OSTROFSKY STEVEN | Chairman | 8 WEST 40TH STREET, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-21 | 8 WEST 40TH STREET, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-21 | 8 WEST 40TH STREET, NEW YORK, NY 10018 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-02-23 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-03-29 |
| REINSTATEMENT | 2005-10-21 |
| Foreign Profit | 2004-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
