| Name: | Midas International Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 13 Mar 2007 (18 years ago) |
| Date of Dissolution: | 30 Jul 2019 (6 years ago) |
| Date of Status Change: | 30 Jul 2019 (6 years ago) |
| Identification Number: | 000162381 |
| Place of Formation: | DELAWARE |
| Principal Address: | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA |
| Purpose: | FRANCHISOR OF MIDAS SHOPS IN THE UNITED STATES |
| NAICS: | 441310 - Automotive Parts and Accessories Stores |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| BRIAN MACIAK | SECRETARY | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
| Name | Role | Address |
|---|---|---|
| ERIK R OLSEN | CEO | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J MILLER | CFO | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
| Name | Role | Address |
|---|---|---|
| ERIK R OLSEN | DIRECTOR | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
| TIMOTHY J. MILLER | DIRECTOR | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
| BRANT WILSON | DIRECTOR | 4280 PROFESSIONAL CENTER DRIVE PALM BEACH GARDENS, FL 33410 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2019-07-30 | Midas International Corporation | Midas International, LLC on 07-30-2019 |
| Number | Name | File Date |
|---|---|---|
| 201987101320 | Annual Report | 2019-02-20 |
| 201857952210 | Annual Report | 2018-02-09 |
| 201734453780 | Annual Report | 2017-02-21 |
| 201692240970 | Annual Report | 2016-02-10 |
| 201554753840 | Annual Report | 2015-02-09 |
| 201435254190 | Annual Report | 2014-02-07 |
| 201311938280 | Annual Report | 2013-02-18 |
| 201298617770 | Statement of Change of Registered/Resident Agent | 2012-09-25 |
| 201287540270 | Annual Report | 2012-01-04 |
| 201178584600 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
