MIDDLEBY WORLDWIDE, INC.

Company Details

Entity Name:	MIDDLEBY WORLDWIDE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	14 Oct 1987 (37 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	12 Dec 2019 (5 years ago)
Document Number:	J97196
FEI/EIN Number	N/A
Address:	1400 Toastmaster Dr., Elgin, IL 60120
Mail Address:	1400 Toastmaster Dr., Elgin, IL 60120
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Director

Name	Role	Address
Mittelman, Bryan E.	Director	1400 Toastmaster Dr., Elgin, IL 60120
Thompson, Michael D.	Director	1400 Toastmaster Dr., Elgin, IL 60120
Fuchsen, Matthew R.	Director	1400 Toastmaster Dr., Elgin, IL 60120

Chief Executive Officer and President

Name	Role	Address
Fitzgerald, Timothy J.	Chief Executive Officer and President	1400 Toastmaster Dr., Elgin, IL 60120

Vice President

Name	Role	Address
Fuchsen, Matthew R.	Vice President	1400 Toastmaster Dr., Elgin, IL 60120
Thompson, Michael D.	Vice President	1400 Toastmaster Dr., Elgin, IL 60120
Cerwin, Brittany C.	Vice President	1400 Toastmaster Dr., Elgin, IL 60120

Associate General Counsel

Name	Role	Address
Thompson, Michael D.	Associate General Counsel	1400 Toastmaster Dr., Elgin, IL 60120

Assistant Secretary

Name	Role	Address
Thompson, Michael D.	Assistant Secretary	1400 Toastmaster Dr., Elgin, IL 60120

Chief Financial Officer

Name	Role	Address
Mittelman, Bryan E.	Chief Financial Officer	1400 Toastmaster Dr., Elgin, IL 60120

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-09	1400 Toastmaster Dr., Elgin, IL 60120	No data
CHANGE OF MAILING ADDRESS	2024-04-09	1400 Toastmaster Dr., Elgin, IL 60120	No data
REINSTATEMENT	2019-12-12	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
REGISTERED AGENT NAME CHANGED	2018-12-07	CT CORPORATION SYSTEM	No data
REINSTATEMENT	2018-12-07	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	No data	No data
REINSTATEMENT	2002-12-18	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	No data	No data
REINSTATEMENT	2001-12-13	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
NAME CHANGE AMENDMENT	1999-08-23	MIDDLEBY WORLDWIDE, INC.	No data
AMENDMENT	1997-02-05	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1992-03-12	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	No data
AMENDMENT	1989-03-06	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-09
ANNUAL REPORT	2023-04-27
ANNUAL REPORT	2022-04-30
ANNUAL REPORT	2021-04-28
ANNUAL REPORT	2020-07-20
REINSTATEMENT	2019-12-12
REINSTATEMENT	2018-12-07
ANNUAL REPORT	2016-03-14
ANNUAL REPORT	2015-06-09
ANNUAL REPORT	2014-03-03
ANNUAL REPORT	2013-02-28
ANNUAL REPORT	2012-05-21
ANNUAL REPORT	2011-06-02
ANNUAL REPORT	2010-06-16
ANNUAL REPORT	2009-06-29
ANNUAL REPORT	2008-02-04
ANNUAL REPORT	2007-04-16
ANNUAL REPORT	2006-05-01
ANNUAL REPORT	2005-02-21
ANNUAL REPORT	2004-05-11

Date of last update: 04 Feb 2025

Sources: Florida Department of State