| Entity Name: | MIDBROOK 1ST REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDBROOK 1ST REALTY CORP. 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: | 02 Sep 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Sep 2011 (14 years ago) |
| Document Number: | P11000078310 |
| FEI/EIN Number |
74-2096070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O COVENTRY DEVELOPMENT CORPORATION, 70 East 55th Street, NEW YORK, NY, 10022, US |
| Mail Address: | C/O COVENTRY DEVELOPMENT CORPORATION, 70 East 55th Street, NEW YORK, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSELBERGS ROBERT | President | C/O COVENTRY DEVELOPMENT CORPORATION, NEW YORK, NY, 10022 |
| WILLENBACHER JOANNE | Vice President | C/O COVENTRY DEVELOPMENT CORPORATION, Stuart, FL, 34994 |
| GREGORY KEVIN J | Secretary | C/O COVENTRY DEVELOPMENT CORPORATION, NEW YORK, NY, 10022 |
| Wilson Warren | Vice President | C/O CDC Houston Inc, Spring, TX, 77389 |
| Mouracadeh Jacques | Vice President | 70 East 55th Street, New York, NY, 10022 |
| SIMON KEITH | Vice President | 9878 Schwab Way, SUITE 415, LONE TREE, CO, 80124 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | C/O COVENTRY DEVELOPMENT CORPORATION, 70 East 55th Street, 11th Floor, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | C/O COVENTRY DEVELOPMENT CORPORATION, 70 East 55th Street, 11th Floor, NEW YORK, NY 10022 | - |
| MERGER | 2011-09-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000116383 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
