| Entity Name: | MERIDIAN IMPORT/EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN IMPORT/EXPORT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jan 1980 (45 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | 663970 |
| FEI/EIN Number |
592358055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19620 S BUCKHILL RD, CLERMONT, FL, 34711 |
| Mail Address: | 19620 S BUCKHILL RD, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTUCCI, VINCENT J A | Director | 19620 S BUCKHILL RD, CLERMONT, FL, 34711 |
| BERTUCCI, JOSIE C | Director | 1035 N W 6 TERR, BOCA RATON, FL 00000 |
| BERTUCCI, JOSIE C | Vice President | 1035 N W 6 TERR, BOCA RATON, FL 00000 |
| BERTUCCI, JOSIE C | Secretary | 1035 N W 6 TERR, BOCA RATON, FL 00000 |
| BERTUCCI, JOSIE C | Agent | 1035 N W 6 TERR, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-16 | 19620 S BUCKHILL RD, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-16 | 19620 S BUCKHILL RD, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-02 | 1035 N W 6 TERR, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
