| Entity Name: | MIDNIGHT SUN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDNIGHT SUN, 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: | 28 Sep 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000095598 |
| FEI/EIN Number |
593745511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 4249, WINTER PARK, FL, 32793, US |
| Address: | 1263 E. LAS OLAS BLVD., #205, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIDT CHERYL | Director | P.O. BOX 4249, WINTER PARK, FL, 32793 |
| SCHMIDT CHERYL | President | P.O. BOX 4249, WINTER PARK, FL, 32793 |
| BIGHAM SHANNON I | Secretary | 1263 E. LAS OLAS BLVD., #205, FT. LAUDERDALE, FL, 33301 |
| BIGHAM SHANNON I | Treasurer | 1263 E. LAS OLAS BLVD., #205, FT. LAUDERDALE, FL, 33301 |
| BRYAN JAMES B | Vice President | PO BOX 4249, WINTER PARK, FL, 32793 |
| SOMERSTEIN MARK | Agent | 200 E BROWARD BLVD 18TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-24 | 1263 E. LAS OLAS BLVD., #205, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-24 | 1263 E. LAS OLAS BLVD., #205, FT. LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2005-05-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-27 | 200 E BROWARD BLVD 18TH FLOOR, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-27 | SOMERSTEIN, MARK | - |
| NAME CHANGE AMENDMENT | 2002-04-29 | MIDNIGHT SUN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-02-24 |
| ANNUAL REPORT | 2006-04-13 |
| Off/Dir Resignation | 2005-05-16 |
| Amendment | 2005-05-16 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-01-16 |
| ANNUAL REPORT | 2003-01-27 |
| Reg. Agent Change | 2002-12-12 |
| Name Change | 2002-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
