Name: | MIDAS PROPERTIES, INC. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Withdrawn |
Date of Organization in Rhode Island: | 26 Feb 2003 (22 years ago) |
Date of Dissolution: | 08 Apr 2020 (5 years ago) |
Date of Status Change: | 08 Apr 2020 (5 years ago) |
Branch of: | MIDAS PROPERTIES, INC., NEW YORK (Company Number 337155) |
Identification Number: | 000130153 |
Place of Formation: | NEW YORK |
Principal Address: | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA |
Purpose: | TO BUY, SELL, IMPROVE, LEASE AND MANAGE REAL ESTATE |
NAICS
531390 Other Activities Related to Real EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
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 |
Name | Role | Address |
---|---|---|
BRANT WILSON | PRESIDENT | 4280 PROFESSIONAL CENTER DRIVE PALM BEACH GARDENS, FL 33410 USA |
Name | Role | Address |
---|---|---|
BRIAN MACIAK | GENERAL COUNSEL | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
Name | Role | Address |
---|---|---|
KYLE BENKO | TREASURER | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
Number | Name | File Date |
---|---|---|
202037375290 | Application for Certificate of Withdrawal | 2020-04-08 |
202035098830 | Annual Report | 2020-02-25 |
201987109290 | Annual Report | 2019-02-20 |
201857945230 | Annual Report | 2018-02-09 |
201734454840 | Annual Report | 2017-02-21 |
201692242280 | Annual Report | 2016-02-10 |
201554754090 | Annual Report | 2015-02-09 |
201435254550 | Annual Report | 2014-02-07 |
201311938640 | Annual Report | 2013-02-18 |
201298618560 | Statement of Change of Registered/Resident Agent | 2012-09-25 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State