| Entity Name: | MIDDLESEX FLORIDA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Jun 2000 (25 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | M00000001132 |
| FEI/EIN Number |
043470846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ONE SPECTACLE POND ROAD, LITTLETON, MA, 01460, US |
| Address: | THE MIDDLESEX CORPORATION, 10801 COSMONAUT BOULEVARD, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEREIRA ROBERT W | Chie | 10801 COSMONAUT BOULEVARD, ORLANDO, FL, 32824 |
| PEREIRA ROBERT WII | President | ONE SPECTACLE POND ROAD, LITTLETON, MA, 01460 |
| MARTINKUS PETER J | Sr | C/O MIDDLESEX CORPORATION, LITTLETON, MA, 01460 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-25 | COGENCY GLOBAL INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-25 | 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2023-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-02 | THE MIDDLESEX CORPORATION, 10801 COSMONAUT BOULEVARD, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-01 | THE MIDDLESEX CORPORATION, 10801 COSMONAUT BOULEVARD, ORLANDO, FL 32824 | - |
| REINSTATEMENT | 2002-11-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| CORLCRACHG | 2023-07-25 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346906670 | 0419730 | 2023-08-14 | 962 TOMLYN ROAD SR 429 PROJECT, OCOEE, FL, 34761 | |||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
