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MIDAS REALTY CORPORATION

Company Details

Name: MIDAS REALTY CORPORATION
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 30 Dec 1974 (50 years ago)
Date of Dissolution: 08 Apr 2020 (5 years ago)
Date of Status Change: 08 Apr 2020 (5 years ago)
Identification Number: 000024240
Place of Formation: DELAWARE
Principal Address: 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA
Purpose: OWNERSHIP, RENTAL AND MANAGEMENT OF REAL ESTATE
NAICS: 531390 - Other Activities Related to Real Estate

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
BRIAN MACIAK SECRETARY 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA

CEO

Name Role Address
ERIK R OLSEN CEO 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA

CFO

Name Role Address
TIMOTHY J MILLER CFO 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA

DIRECTOR

Name Role Address
ERIK R OLSEN DIRECTOR 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA
BRANT WILSON DIRECTOR 4280 PROFESSIONAL CENTER DRIVE PALM BEACH GARDENS, FL 33410 USA
WAYNE KARTECHNER DIRECTOR 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA

PRESIDENT

Name Role Address
BRANT WILSON PRESIDENT 4280 PROFESSIONAL CENTER DRIVE PALM BEACH GARDENS, FL 33410 USA

Filings

Number Name File Date
202037375100 Application for Certificate of Withdrawal 2020-04-08
202035099990 Annual Report 2020-02-25
201987216330 Annual Report 2019-02-21
201858146690 Annual Report 2018-02-13
201734459890 Annual Report 2017-02-21
201692242640 Annual Report 2016-02-10
201554754450 Annual Report 2015-02-09
201435255070 Annual Report 2014-02-07
201311939520 Annual Report 2013-02-18
201298619080 Statement of Change of Registered/Resident Agent 2012-09-25

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State