MIDNIGHT SUN TOURS, INC. - Florida Company Profile
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| Entity Name: | MIDNIGHT SUN TOURS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDNIGHT SUN TOURS, 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: |
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: | 08 Nov 1985 (40 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | H84854 |
| FEI/EIN Number |
592642791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 S. DIXIE HWY., SUITE 2, LAKE WORTH, FL, 33460 |
| Mail Address: | 220 S. DIXIE HWY., SUITE 2, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HANTHORN GEORGE | Secretary | 8150 N. CENTRAL EXPRESSWAY, SUITE M1000, DALLAS, TX, 75206 |
| FINKE ROBERT | Vice President | 220 S. DIXIE HWY., SUITE 2, LAKE WORTH, FL, 33460 |
| FINKE ROBERT | Director | 220 S. DIXIE HWY., SUITE 2, LAKE WORTH, FL, 33460 |
| MANEY GEORGE | Director | 8150 N. CENTRAL EXPRESSWAY, SUITE M1000, DALLAS, TX, 75206 |
| MARR ADAM | Chief Financial Officer | 8150 N. CENTRAL EXPRESSWAY, SUITE M1000, DALLAS, TX, 75206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 220 S. DIXIE HWY., SUITE 2, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 220 S. DIXIE HWY., SUITE 2, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | CORPORATION SERVICE COMPANY | - |
| CANCEL ADM DISS/REV | 2006-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2000-05-16 | MIDNIGHT SUN TOURS, INC. | - |
| NAME CHANGE AMENDMENT | 1986-08-28 | TOUR USA INTERNATIONAL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000480732 | TERMINATED | 1000000286315 | LEON | 2013-02-18 | 2033-02-27 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000442825 | TERMINATED | 1000000263368 | LEON | 2012-04-18 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-19 |
| Reg. Agent Change | 2009-04-21 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-07-02 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-10 |
| Reg. Agent Change | 2006-10-17 |
| REINSTATEMENT | 2006-09-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State