| Entity Name: | MIDNIGHT MOTORS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDNIGHT MOTORS 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: | 14 Apr 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Sep 2024 (7 months ago) |
| Document Number: | P21000036339 |
| Address: | 3335 NW 48 ST, MIAMI, FL, 33142, US |
| Mail Address: | 3335 NW 48 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LILIVET | President | 3335 NW 48 ST, MIAMI, FL, 33142 |
| LLANES HUMBERTO | Vice President | 5101 SW 116TH AVE, MIAMI, FL, 33165 |
| GONZALEZ LILIVET | Agent | 3335 NW 48 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 3335A NW 48TH ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 3335A NW 48TH ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-14 | LLANES, HUMBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 3335A NW 48TH ST, MIAMI, FL 33142 | - |
| AMENDMENT | 2024-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| Amendment | 2024-09-20 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-25 |
| Domestic Profit | 2021-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
