| Entity Name: | MIDDLEBY WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDDLEBY WORLDWIDE, 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: | 14 Oct 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2019 (5 years ago) |
| Document Number: | J97196 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 Toastmaster Dr., Elgin, IL, 60120, US |
| Mail Address: | 1400 Toastmaster Dr., Elgin, IL, 60120, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thompson Michael D | Asso | 1400 Toastmaster Dr., Elgin, IL, 60120 |
| Thompson Michael D | Assi | 1400 Toastmaster Dr., Elgin, IL, 60120 |
| Mittelman Bryan E | Chief Financial Officer | 1400 Toastmaster Dr., Elgin, IL, 60120 |
| Mittelman Bryan E | Director | 1400 Toastmaster Dr., Elgin, IL, 60120 |
| Thompson Michael D | Director | 1400 Toastmaster Dr., Elgin, IL, 60120 |
| Fitzgerald Timothy D | Chie | 1400 Toastmaster Dr., Elgin, IL, 60120 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 1400 Toastmaster Dr., Elgin, IL 60120 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1400 Toastmaster Dr., Elgin, IL 60120 | - |
| REINSTATEMENT | 2019-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-07 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2018-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2002-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-12-13 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
