| Entity Name: | MIDGARD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDGARD GROUP, 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: | 09 Dec 1998 (26 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 04 Apr 2000 (25 years ago) |
| Document Number: | P98000102692 |
| FEI/EIN Number |
650886798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1475 WEST CYPRESS CREEK ROAD, SUITE 202, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 1475 WEST CYPRESS CREEK ROAD, SUITE 202, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERMAN ELIA | Vice President | 1475 W. CYPRESS CREEK ROAD STE. 202, FORT LAUDERDALE, FL, 33309 |
| SILVERMAN ELIA | Treasurer | 1475 W. CYPRESS CREEK ROAD STE. 202, FORT LAUDERDALE, FL, 33309 |
| GOLDSTEIN JAMES E | President | 5882 N.W. 23 WAY, BOCA RATON, FL, 33496 |
| GOLDSTEIN JAMES E | Director | 5882 N.W. 23 WAY, BOCA RATON, FL, 33496 |
| SCHROEDER ANDERS U | Director | 1475 w cypress creek road, fort lauderdale, FL, 33309 |
| SILVERMAN MARTHA E | Secretary | 1475 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Silverman Martha | Agent | 1475 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | Silverman, Martha | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 1475 WEST CYPRESS CREEK ROAD, SUITE 202, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-08 | 1475 WEST CYPRESS CREEK ROAD, SUITE 202, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-08 | 1475 WEST CYPRESS CREEK ROAD, SUITE 202, FORT LAUDERDALE, FL 33309 | - |
| AMENDMENT AND NAME CHANGE | 2000-04-04 | MIDGARD GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-21 |
| Reg. Agent Change | 2021-06-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
