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  5. MERIDIAN MANAGEMENT CORPORATION

MERIDIAN MANAGEMENT CORPORATION - Florida Company Profile

Headquarter

Company Details

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.
Address: 900 Linton Blvd, Suite 213, Delray Beach, FL, 33444, US
Mail Address: 900 Linton Blvd, Suite 213, Delray Beach, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MERIDIAN MANAGEMENT CORPORATION, CONNECTICUT 0593385 CONNECTICUT
Headquarter of MERIDIAN MANAGEMENT CORPORATION, ILLINOIS CORP_59554441 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN MANAGEMENT CORPORATION 401(K) PLAN 2023 591483046 2024-07-08 MERIDIAN MANAGEMENT CORPORATION 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-09-01
Business code 811310
Sponsor’s telephone number 5164200518
Plan sponsor’s address 900 LINTON BLVD SUITE 213, DELRAY BEACH, FL, 33444
MERIDIAN MANAGEMENT CORPORATION 401(K) PLAN 2022 591483046 2023-05-22 MERIDIAN MANAGEMENT CORPORATION 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-09-01
Business code 811310
Sponsor’s telephone number 5164200518
Plan sponsor’s address 900 LINTON BLVD SUITE 213, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing IAN STUART
Valid signature Filed with authorized/valid electronic signature
MERIDIAN MANAGEMENT CORPORATION 401(K) PLAN 2021 591483046 2022-07-25 MERIDIAN MANAGEMENT CORPORATION 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-09-01
Business code 811310
Sponsor’s telephone number 5164200518
Plan sponsor’s address 900 LINTON BLVD SUITE 213, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing IAN STUART
Valid signature Filed with authorized/valid electronic signature
MERIDIAN MANAGEMENT CORPORATION UNION 401(K) PLAN 2014 591483046 2015-07-29 MERIDIAN MANAGEMENT CORPORATION 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 9042853400
Plan sponsor’s address 818 A1A NORTH, SUITE 300, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing KAROL D. HORNE
Valid signature Filed with authorized/valid electronic signature
MERIDIAN MANAGEMENT CORPORATION UNION 401(K) PLAN 2014 591483046 2015-04-24 MERIDIAN MANAGEMENT CORPORATION 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 9042853400
Plan sponsor’s address 818 A1A NORTH, SUITE 300, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing KAROL D. HORNE
Valid signature Filed with authorized/valid electronic signature
MERIDIAN MANAGEMENT CORPORATION UNION 401(K) PLAN 2013 591483046 2014-07-23 MERIDIAN MANAGEMENT CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 9042853400
Plan sponsor’s address 818 A1A NORTH, SUITE 300, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing KAROL D. HORNE
Valid signature Filed with authorized/valid electronic signature
MERIDIAN MANAGEMENT CORPORATION UNION 401(K) PLAN 2012 591483046 2013-09-30 MERIDIAN MANAGEMENT CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 9042853400
Plan sponsor’s address 818 A1A NORTH, SUITE 300, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing KAROL D. HORNE
Valid signature Filed with authorized/valid electronic signature
EXCELLUS BLUECROSS BLUESHIELD 2009 591483046 2010-09-30 MERIDIAN MANAGEMENT CORPORATION 93
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-03-01
Business code 561210
Sponsor’s telephone number 9042853400
Plan sponsor’s mailing address 818 HIGHWAY A1A NORTH, SUITE 300, PONTE VEDRA BEACH, FL, 32082
Plan sponsor’s address 818 HIGHWAY A1A NORTH, SUITE 300, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 591483046
Plan administrator’s name MERIDIAN MANAGEMENT CORPORATION
Plan administrator’s address 818 HIGHWAY A1A NORTH, SUITE 300, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042853400

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing MICHAEL BORNS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Stuart Ian C President 900 Linton Blvd, Suite 213, Delray Beach, FL, 33444
Culkin John Vice President 900 Linton Blvd, Suite 213, Delray Beach, FL, 33444
Stuart Ian C Director 900 Linton Blvd, Suite 213, Delray Beach, FL, 33444
Culkin John Director 900 Linton Blvd, Suite 213, Delray Beach, FL, 33444
Stuart Ian C Agent 900 Linton Blvd, Suite 213, Delray Beach, FL, 33444

Events

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 -

Documents

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

Companies related by officers

Culkin John

CARA CAPITAL 28554 CORPORATION - Inactive
Domestic Profit (2012 - 2016)

Companies related by address

No other companies in our directory share the same address as MERIDIAN MANAGEMENT CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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