| Entity Name: | MIDWAY 600 INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDWAY 600 INCORPORATED 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: | 18 Jan 1984 (41 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 29 Apr 1998 (27 years ago) |
| Document Number: | G79994 |
| FEI/EIN Number |
592381487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6971 nw 82 ave, Miami, FL, 33166, US |
| Mail Address: | P O BOX 558035, MIAMI, FL, 33255 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANEM RAFAEL | President | 6971 nw 82 ave, Miami, FL, 33166 |
| GANEM RAFAEL | Director | 6971 nw 82 ave, Miami, FL, 33166 |
| PERNETTI MARLEN | Vice President | 6971 nw 82 ave, Miami, FL, 33166 |
| PERNETTI MARLEN | Director | 6971 nw 82 ave, Miami, FL, 33166 |
| MORELLO HILDA | Vice President | 6971 nw 82 ave, Miami, FL, 33166 |
| MORELLO HILDA | Director | 6971 nw 82 ave, Miami, FL, 33166 |
| GANEM DIANE Y | Secretary | 6971 nw 82 ave, Miami, FL, 33166 |
| GANEM DIANE Y | Director | 6971 nw 82 ave, Miami, FL, 33166 |
| GANEM RAFAEL | Agent | 6971 NW 82 AVE, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 1 Alhambra Plaza, Penthouse, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 2000 S Bayshore Dr #69, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 2000 S Bayshore Dr #69, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-10 | IAG CORPORATE SERVICES, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1998-04-29 | - | - |
| AMENDMENT | 1997-07-31 | - | - |
| REINSTATEMENT | 1986-08-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
