| Entity Name: | MIDNIGHT BLUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDNIGHT BLUE, 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: |
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: | 23 Dec 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | P22000094338 |
| FEI/EIN Number |
30-0711139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4307 Riverview Boulevard, Bradenton, FL, 34209, US |
| Mail Address: | 4307 Riverview Boulevard, Bradenton, FL, 34209, US |
| ZIP code: | 34209 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAMMATICO LOUIS A | President | 4307 Riverview Boulevard, Bradenton, FL, 34209 |
| Mahar Erica | Authorized Representative | Barclay Damon LLP, Syracuse, NY, 13202 |
| GRAMMATICO LOUIS A | Agent | 4307 Riverview Boulevard, Bradenton, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 4307 Riverview Boulevard, Bradenton, FL 34209 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 4307 Riverview Boulevard, Bradenton, FL 34209 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 4307 Riverview Boulevard, Bradenton, FL 34209 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 7710 Westmoreland Dr., Sarasota, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-11 | 7710 Westmoreland Dr., Sarasota, FL 34243 | - |
| MERGER | 2022-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000234941 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-17 |
| Merger | 2022-12-29 |
| Domestic Profit | 2022-12-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
