| Entity Name: | MEREDITH & SONS LUMBER CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEREDITH & SONS LUMBER CO., 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: | 01 May 1964 (61 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Mar 1992 (33 years ago) |
| Document Number: | 281088 |
| FEI/EIN Number |
591053203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5986 Gulf Breeze Pkwy, Gulf Breeze, FL, 32563, US |
| Mail Address: | 5986 Gulf Breeze Pkwy, Gulf Breeze, FL, 32563, US |
| ZIP code: | 32563 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEREDITH TROY D | Director | 5986 Gulf Breeze Pkwy, Gulf Breeze, FL, 32563 |
| MEREDITH DANIEL L | Vice President | 5986 GULF BREEZE PKW, SUITE A, GULF BREEZE, FL, 32563 |
| MEREDITH DENNIS G | President | 5986 GULF BREEZE PKWY SUITE A, GULF BREEZE, FL, 32563 |
| Meredith Troy D | Agent | 5986 Gulf Breeze Pkwy, Gulf Breeze, FL, 32563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | Meredith, Troy Dean | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-17 | 5986 Gulf Breeze Pkwy, Suite A, Gulf Breeze, FL 32563 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-17 | 5986 Gulf Breeze Pkwy, Suite A, Gulf Breeze, FL 32563 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-17 | 5986 Gulf Breeze Pkwy, Suite A, Gulf Breeze, FL 32563 | - |
| NAME CHANGE AMENDMENT | 1992-03-09 | MEREDITH & SONS LUMBER CO., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-05 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
