| Entity Name: | MERIDIAN TRAVEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Apr 2004 (21 years ago) |
| Branch of: | MERIDIAN TRAVEL INC., NEW YORK (Company Number 1727492) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F04000002089 |
| FEI/EIN Number | 161443653 |
| Address: | 12374 146th Place N, c/o Marcella Lannon, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 3389 SHERIDAN STREET, Box 293, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LANNON MARCELLA M | Agent | 12374 146th Place N, Palm Beach Gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| LANNON MARCELLA J | Manager | 12374 146th Place N, Palm Beach Gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| SAMEL HIRAM M | Vice President | 292 Newbury St, BOSTON, MA, 02115 |
| Name | Role | Address |
|---|---|---|
| SAMEL HIRAM M | Secretary | 292 Newbury St, BOSTON, MA, 02115 |
| Name | Role | Address |
|---|---|---|
| SAMEL HIRAM M | Director | 292 Newbury St, BOSTON, MA, 02115 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 12374 146th Place N, Palm Beach Gardens, FL 33418 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 12374 146th Place N, c/o Marcella Lannon, Palm Beach Gardens, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 12374 146th Place N, c/o Marcella Lannon, Palm Beach Gardens, FL 33418 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | LANNON, MARCELLA MS | No data |
| REINSTATEMENT | 2015-04-28 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-22 |
| REINSTATEMENT | 2015-04-28 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-02-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
