| Entity Name: | MIDNIGHT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Aug 2021 (3 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Jul 2023 (a year ago) |
| Document Number: | P21000076288 |
| FEI/EIN Number | 87-2381411 |
| Address: | 1001 BRICKELL BAY DRIVE - STE. 1714, MIAMI, FL 33131 |
| Mail Address: | 1001 BRICKELL BAY DRIVE - STE. 1714, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HUNTER, STEPHEN | President | 1001 BRICKELL BAY DRIVE - STE. 1714, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HUNTER, STEPHEN | Chief Executive Officer | 1001 BRICKELL BAY DRIVE - STE. 1714, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HUNTER, STEPHEN | Director | 1001 BRICKELL BAY DRIVE - STE. 1714, MIAMI, FL 33131 |
| BAKER, FREDRICK | Director | 1001 BRICKELL BAY DRIVE - STE. 1714, MIAMI, FL 33131 |
| MARQUES, JORDI PELFORT | Director | 1001 BRICKELL BAY DRIVE - STE. 1714, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BAKER, FREDRICK | Treasurer | 1001 BRICKELL BAY DRIVE - STE. 1714, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CHAN, PATTI | Secretary | 1001 BRICKELL BAY DRIVE - STE. 1714, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-07-28 | MIDNIGHT USA INC. | No data |
| AMENDMENT | 2022-02-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 1001 BRICKELL BAY DRIVE - STE. 1714, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 1001 BRICKELL BAY DRIVE - STE. 1714, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-24 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| Name Change | 2023-07-28 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-07 |
| Amendment | 2022-02-25 |
| Reg. Agent Change | 2021-09-24 |
| Domestic Profit | 2021-08-25 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
