| Entity Name: | MIDSUN HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDSUN HOLDING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 May 1996 (29 years ago) |
| Date of dissolution: | 22 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1998 (26 years ago) |
| Document Number: | P96000041889 |
| FEI/EIN Number |
650664477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
