MIDSUN HOLDING, INC. - Florida Company Profile
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| Entity Name: | MIDSUN HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 May 1996 (29 years ago) |
| Date of dissolution: | 22 Dec 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1998 (27 years ago) |
| Document Number: | P96000041889 |
| FEI/EIN Number | 650664477 |
| Address: | 1926 TENTH AVENUE NORTH, 4TH FLOOR, LAKE WORTH, FL, 33461, US |
| Mail Address: | 1926 TENTH AVENUE NORTH, 4TH FLOOR, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| City: | Lake Worth |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPIRO HONORA | Director | 1926 TENTH AVENUE NORTH 4TH FLOOR, LAKE WORTH, FL, 33461 |
| ROGERS JAMES M | Senior Vice President | 1926 TENTH AVENUE NORTH 4TH FLOOR, LAKE WORTH, FL, 33461 |
| ROGERS JAMES M | Secretary | 1926 TENTH AVENUE NORTH 4TH FLOOR, LAKE WORTH, FL, 33461 |
| ROGERS JAMES M | Agent | 1926 TENTH AVENUE NORTH, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000000187. MERGER NUMBER 300000021473 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 1926 TENTH AVENUE NORTH, 4TH FLOOR, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-13 | 1926 TENTH AVENUE NORTH, 4TH FLOOR, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-13 | 1926 TENTH AVENUE NORTH, 4TH FLOOR, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-06 | ROGERS, JAMES M | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2015-06-08 |
| Merger Sheet | 1998-12-22 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-09 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State