| Entity Name: | MIDNIGHT COVE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Jan 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2010 (14 years ago) |
| Document Number: | P93000006301 |
| FEI/EIN Number | 65-0387949 |
| Address: | 6302 MIDNIGHT COVE ROAD, SARASOTA, FL 34242 |
| Mail Address: | 6302 MIDNIGHT COVE ROAD, SARASOTA, FL 34242 |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIDNIGHT COVE REALTY, INC. 401(K) PLAN | 2023 | 650387949 | 2024-07-12 | MIDNIGHT COVE REALTY, INC. | 17 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | ALANA TOMASSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 9413493004 |
| Plan sponsor’s address | 6302 MIDNIGHT COVE ROAD, SARASOTA, FL, 34242 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-03 |
| Name of individual signing | ALANA TOMASSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 9413493004 |
| Plan sponsor’s address | 6302 MIDNIGHT COVE ROAD, SARASOTA, FL, 34242 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-03 |
| Name of individual signing | ALANA TOMASSO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Magee, David S | Agent | 9226 Midnight Pass Road, 3A, Sarasota, FL 34242 |
| Name | Role | Address |
|---|---|---|
| MAGEE, DAVID | Treasurer | 9226 Midnight Pass Road, 3A SARASOTA, FL 34242 |
| Name | Role | Address |
|---|---|---|
| BOYCE, DEBRA | President | 860 SCENIC KNOLL, TIPP CITY, OH 45371 |
| Name | Role | Address |
|---|---|---|
| Mignery, Andy | Director | 2225 BELMONT ROAD, Ann Arbor, MI 48104 |
| Shaver, Wayne | Director | 3260 Bleinheim Way, Lexington, KY 40503 |
| Campanella, Joe | Director | 247 Walzford Road, Rochester, NY 14622 |
| Phillips, Jennifer | Director | 5 Natasha Court, Sparta, NJ 08781 |
| Name | Role | Address |
|---|---|---|
| Ward, Tom | Secretary | 6629 Midnight Pass Road, Sarasota, FL 34242 |
| Name | Role | Address |
|---|---|---|
| Stigler, Joe | Vice President | 1000 Seagrove Lane, BH6 Sarasota, FL 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 9226 Midnight Pass Road, 3A, Sarasota, FL 34242 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-06-03 | Magee, David S | No data |
| AMENDMENT | 2010-11-16 | No data | No data |
| AMENDMENT | 2003-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
