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MIDAS OF WINTER HAVEN INC - Florida Company Profile

Company Details

Entity Name: MIDAS OF WINTER HAVEN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIDAS OF WINTER HAVEN 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: 11 Mar 2015 (10 years ago)
Date of dissolution: 22 Jun 2017 (8 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 22 Jun 2017 (8 years ago)
Document Number: P15000023571
FEI/EIN Number 47-3386077

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1670 3RD ST SW, WINTER HAVEN, FL, 33880, US
Mail Address: 14707 CHADERTON CT, ORLANDO, FL, 32824, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICHARDO JOSE President 14707 CHADERTON CT, ORLANDO, FL, 32824
MORA MARIA Othe 14707 CHADERTON CT, ORLANDO, FL, 32824
MARTINEZ-PICHARDO NILKA Secretary 14707 CHADERTON CT, ORLANDO, FL, 32824
PICHARDO JOSE Agent 14707 CHADERTON CT, ORLANDO, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000051387 MIDAS AUTO SERVICE EXPERTS EXPIRED 2015-05-26 2020-12-31 - 1670 3RD ST SW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 1670 3RD ST SW, WINTER HAVEN, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 1670 3RD ST SW, WINTER HAVEN, FL 33880 -
VOLUNTARY DISS W/ NOTICE 2017-06-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000708875 ACTIVE 1000000799983 POLK 2018-10-08 2028-10-24 $ 538.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000042796 ACTIVE 1000000770111 POLK 2018-01-24 2028-01-31 $ 2,380.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J18000042838 ACTIVE 1000000770115 POLK 2018-01-24 2038-01-31 $ 3,399.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J17000065757 ACTIVE 1000000733126 POLK 2017-01-25 2027-02-02 $ 992.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J17000119059 TERMINATED 1000000732970 POLK 2017-01-23 2037-03-03 $ 309.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J17000053662 TERMINATED 1000000732677 POLK 2017-01-19 2037-01-26 $ 7,786.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
CORAPVDWN 2017-06-22
ANNUAL REPORT 2016-04-25
Domestic Profit 2015-03-11

Date of last update: 01 May 2025

Sources: Florida Department of State