| Entity Name: | MIDNIGHT COVE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDNIGHT COVE REALTY, 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: | 21 Jan 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2010 (14 years ago) |
| Document Number: | P93000006301 |
| FEI/EIN Number |
650387949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Treasurer | 9226 Midnight Pass Road, SARASOTA, FL, 34242 |
| BOYCE DEBRA | President | 860 SCENIC KNOLL, TIPP CITY, OH, 45371 |
| Mignery Andy | Director | 2225 BELMONT ROAD, Ann Arbor, MI, 48104 |
| Ward Tom | Secretary | 6629 Midnight Pass Road, Sarasota, FL, 34242 |
| Shaver Wayne | Director | 3260 Bleinheim Way, Lexington, KY, 40503 |
| Stigler Joe | Vice President | 1000 Seagrove Lane, Sarasota, FL, 34242 |
| Magee David S | Agent | 9226 Midnight Pass Road, Sarasota, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 9226 Midnight Pass Road, 3A, Sarasota, FL 34242 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-03 | Magee, David S | - |
| AMENDMENT | 2010-11-16 | - | - |
| AMENDMENT | 2003-08-25 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9926798510 | 2021-03-12 | 0455 | PPS | 6302 Midnight Cove Rd, Sarasota, FL, 34242-3400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5969197208 | 2020-04-27 | 0455 | PPP | 6302 MIDNIGHT COVE RD, SARASOTA, FL, 34242-3400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
