| Entity Name: | MERIDIAN ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Jul 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | F03000003440 |
| FEI/EIN Number | 043071690 |
| Address: | 3505 LAKE LYNDA DRIVE, SUITE 203, ORLANDO, FL, 32817 |
| Mail Address: | 152 CONANT STREET, BEVERLY, MA, 01915 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | MASSACHUSETTS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERIDIAN ASSOCIATES, INC., NEW YORK | 1215647 | NEW YORK |
| Headquarter of | MERIDIAN ASSOCIATES, INC., NEW YORK | 1808586 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FRAZZITA NICHOLAS S | Agent | 3505 LAKE LYNDA DRIVE, ORLANDO, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| WAITT RICHARD E | Chairman | 152 CONANT STREET, BEVERLY, MA, 01915 |
| Name | Role | Address |
|---|---|---|
| WAITT RICHARD E | President | 152 CONANT STREET, BEVERLY, MA, 01915 |
| Name | Role | Address |
|---|---|---|
| BOWEN DONALD E | Director | 152 CONANT STREET, BEVERLY, MA, 01915 |
| JULIANO MICHAEL J | Director | 152 CONANT STREET, BEVERLY, MA, 01915 |
| Name | Role | Address |
|---|---|---|
| BOWEN DONALD E | Secretary | 152 CONANT STREET, BEVERLY, MA, 01915 |
| Name | Role | Address |
|---|---|---|
| FRAZZITA NICHOLAS S | Vice President | 3505 LAKE LYNDA DRIVE, SUITE 203, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-05 | 3505 LAKE LYNDA DRIVE, SUITE 203, ORLANDO, FL 32817 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-11-17 | FRAZZITA, NICHOLAS S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-17 | 3505 LAKE LYNDA DRIVE, SUITE 203, ORLANDO, FL 32817 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-25 | 3505 LAKE LYNDA DRIVE, SUITE 203, ORLANDO, FL 32817 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-05 |
| ANNUAL REPORT | 2005-01-04 |
| Reg. Agent Change | 2004-11-17 |
| ANNUAL REPORT | 2004-10-25 |
| Reg. Agent Change | 2004-05-14 |
| ANNUAL REPORT | 2004-01-07 |
| Foreign Profit | 2003-07-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
