| Entity Name: | M-3 MIDWAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M-3 MIDWAY, 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: | 22 Oct 2004 (21 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: | P04000144700 |
| FEI/EIN Number |
010822433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2276 NORTH CONGRESS AVE, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 2276 NORTH CONGRESS AVE, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN JOSEPH A | President | 15815 GLACIER COURT, NORTH POTOMAC, MD, 20875 |
| MARTIN JOSEPH A | Director | 15815 GLACIER COURT, NORTH POTOMAC, MD, 20875 |
| MARTIN JOSEPH A | Treasurer | 15815 GLACIER COURT, NORTH POTOMAC, MD, 20875 |
| MARTIN LAVORIS | Director | 1717 NORTH BAY SHORE DRIVE, UNIT 2946, MIAMI, FL, 33132 |
| MARTIN LAVORIS | Vice President | 1717 NORTH BAY SHORE DRIVE, UNIT 2946, MIAMI, FL, 33132 |
| MARTIN LAVORIS | President | 1717 NORTH BAY SHORE DRIVE, UNIT 2946, MIAMI, FL, 33132 |
| MARTIN LAVORIS | Secretary | 1717 NORTH BAY SHORE DRIVE, UNIT 2946, MIAMI, FL, 33132 |
| JONES CHARLES L | Agent | 9900 SW 168 STREET SUITE #9, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 2276 NORTH CONGRESS AVE, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-03 | 2276 NORTH CONGRESS AVE, BOYNTON BEACH, FL 33426 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000404761 | LAPSED | 502009CA7127XXXXMBAN | PALM BEACH COUNTY CIRC CIVL | 2010-03-03 | 2015-03-15 | $74,787.26 | BOYNTON SHOPPES ACQUISITION, LLC, 245 PARK AVENUE, 2ND FLOOR, NEW YORK, NY 10167 |
| J09001127512 | TERMINATED | 1000000115082 | 23141 1970 | 2009-03-25 | 2029-04-08 | $ 3,999.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09001124915 | TERMINATED | 1000000113850 | 23141 1912 | 2009-03-25 | 2029-04-08 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
