MERIDIAN MANAGEMENT CORPORATION - Florida Company Profile
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| Entity Name: | MERIDIAN MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN MANAGEMENT CORPORATION 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: | 28 Aug 1973 (52 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jul 1993 (32 years ago) |
| Document Number: | 433753 |
| FEI/EIN Number |
591483046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 301 W. Atlantic Ave, Delray Beach, FL, 33444, US |
| Address: | 301 W Atlantic Ave, Suite 06, Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Culkin John | Director | 301 W. Atlantic Ave, Delray Beach, FL, 33444 |
| Culkin John J | President | 301 W Atlantic Ave, Delray Beach, FL, 33444 |
| Culkin John J | Agent | 301 W Atlantic Ave, Delray Beach, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-01 | 900 Linton Blvd, Suite 213, Delray Beach, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-01 | 900 Linton Blvd, Suite 213, Delray Beach, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-01 | Stuart, Ian C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-01 | 900 Linton Blvd, Suite 213, Delray Beach, FL 33444 | - |
| NAME CHANGE AMENDMENT | 1993-07-01 | MERIDIAN MANAGEMENT CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-09-01 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-12 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State