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  5. MEADOWS INCORPORATED

MEADOWS INCORPORATED - Florida Company Profile

Company Details

Entity Name: MEADOWS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 Apr 1963 (62 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 15 Jun 1987 (38 years ago)
Document Number: 816818
FEI/EIN Number 580582527

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 4141 Southpoint Drive East, JACKSONVILLE, FL, 32216, US
Address: 4141Southpoint Drive East, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: GEORGIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEADOWS EMPLOYEE PROFIT SHARING PLAN AND TRUST 2016 580582527 2018-01-17 MEADOWS INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-07-27
Business code 531120
Sponsor’s telephone number 9047243900
Plan sponsor’s address 11555 CENTRAL PKWY STE 1004, JACKSONVILLE, FL, 322242702

Signature of
Role Plan administrator
Date 2018-01-17
Name of individual signing LEE MEADOWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-17
Name of individual signing LEE MEADOWS
Valid signature Filed with authorized/valid electronic signature
MEADOWS EMPLOYEE PROFIT SHARING PLAN AND TRUST 2015 580582527 2017-02-24 MEADOWS INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-07-27
Business code 531120
Sponsor’s telephone number 9047243900
Plan sponsor’s address 11555 CENTRAL PKWY STE 1004, JACKSONVILLE, FL, 322242702

Signature of
Role Plan administrator
Date 2017-02-24
Name of individual signing LEE MEADOWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-24
Name of individual signing LEE MEADOWS
Valid signature Filed with authorized/valid electronic signature
MEADOWS EMPLOYEE PROFIT SHARING PLAN AND TRUST 2014 580582527 2016-02-24 MEADOWS INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-07-27
Business code 531120
Sponsor’s telephone number 9047243900
Plan sponsor’s address 6053 ARLINGTON EXPY, JACKSONVILLE, FL, 32211

Signature of
Role Plan administrator
Date 2016-02-24
Name of individual signing LEE MEADOWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-24
Name of individual signing LEE MEADOWS
Valid signature Filed with authorized/valid electronic signature
MEADOWS EMPLOYEE PROFIT SHARING PLAN AND TRUST 2013 580582527 2015-02-25 MEADOWS INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-07-27
Business code 531120
Sponsor’s telephone number 9047243900
Plan sponsor’s address 6053 ARLINGTON EXPY, JACKSONVILLE, FL, 32211

Signature of
Role Plan administrator
Date 2015-02-25
Name of individual signing LEE MEADOWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-25
Name of individual signing LEE MEADOWS
Valid signature Filed with authorized/valid electronic signature
MEADOWS EMPLOYEE PROFIT SHARING PLAN AND TRUST 2012 580582527 2014-01-21 MEADOWS INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-07-27
Business code 531120
Sponsor’s telephone number 9047243900
Plan sponsor’s address 6053 ARLINGTON EXPY, JACKSONVILLE, FL, 32211

Signature of
Role Plan administrator
Date 2014-01-21
Name of individual signing LEE MEADOWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-21
Name of individual signing LEE MEADOWS
Valid signature Filed with authorized/valid electronic signature
MEADOWS EMPLOYEE PROFIT SHARING PLAN AND TRUST 2011 580582527 2013-01-16 MEADOWS INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-07-27
Business code 531120
Sponsor’s telephone number 9047243900
Plan sponsor’s address 6053 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211

Plan administrator’s name and address
Administrator’s EIN 580582527
Plan administrator’s name MEADOWS INCORPORATED
Plan administrator’s address 6053 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211
Administrator’s telephone number 9047243900

Signature of
Role Plan administrator
Date 2013-01-16
Name of individual signing LEE MEADOWS
Valid signature Filed with authorized/valid electronic signature
MEADOWS EMPLOYEE PROFIT SHARING PLAN AND TRUST 2010 580582527 2011-08-26 MEADOWS INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-07-27
Business code 531120
Sponsor’s telephone number 9047243900
Plan sponsor’s mailing address 6053 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211
Plan sponsor’s address 6053 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211

Plan administrator’s name and address
Administrator’s EIN 580582527
Plan administrator’s name MEADOWS INCORPORATED
Plan administrator’s address 6053 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211
Administrator’s telephone number 9047243900

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-08-26
Name of individual signing LEE MEADOWS
Valid signature Filed with authorized/valid electronic signature
MEADOWS EMPLOYEE PROFIT SHARING PLAN AND TRUST 2009 580582527 2011-02-10 MEADOWS INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-07-27
Business code 531120
Sponsor’s telephone number 9047243900
Plan sponsor’s mailing address 6053 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211
Plan sponsor’s address 6053 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211

Plan administrator’s name and address
Administrator’s EIN 580582527
Plan administrator’s name MEADOWS INCORPORATED
Plan administrator’s address 6053 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211
Administrator’s telephone number 9047243900

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-02-10
Name of individual signing LEE MEADOWS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MEADOWS, LEE D. Agent 4141 Southpoint Drive East, JACKSONVILLE, FL, 32216
MEADOWS LEE D Director 6917 LA LOMA DRIVE, JACKSONVILLE, FL, 32217
MEADOWS LEE D Chairman 6917 LA LOMA DRIVE, JACKSONVILLE, FL, 32217
MEADOWS ANN B Secretary 6917 LA LOMA DRIVE, JACKSONVILLE, FL, 32217
MEADOWS ANN B Treasurer 6917 LA LOMA DRIVE, JACKSONVILLE, FL, 32217
MEADOWS ANN B Director 6917 LA LOMA DRIVE, JACKSONVILLE, FL, 32217
DAVIS ANNA M Vice President 4019 Chevington Road, CHARLOTTE, NC, 28226
DAVIS ANNA M Director 4019 Chevington Road, CHARLOTTE, NC, 28226
BROWN SARAH M Vice President 7008 SALAMANCA AVENUE, JACKSONVILLE, FL, 32217
BROWN SARAH M Director 7008 SALAMANCA AVENUE, JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 4141Southpoint Drive East, Suite B, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2022-02-28 4141Southpoint Drive East, Suite B, JACKSONVILLE, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 4141 Southpoint Drive East, Suite B, JACKSONVILLE, FL 32216 -
EVENT CONVERTED TO NOTES 1987-06-15 - -
EVENT CONVERTED TO NOTES 1986-12-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-28

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MEADOWS ANN B

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DAVIS ANNA M

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BROWN SARAH M

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BROWN BERNARD C

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Companies related by address

4141 Southpoint Drive East, JACKSONVILLE, FL, 32216, US

WATSNU MEDIA INC. JOHN-PAUL PHAM, LLC BASIC REAL ESTATE, L.L.C. HOTSPUR PROPERTIES, L.L.C. MEADOWS COMMERCIAL PROPERTIES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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