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MERIDIAN VALET, INC. - Florida Company Profile

Company Details

Entity Name: MERIDIAN VALET, INC.
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: 16 Feb 2007 (18 years ago)
Document Number: F07000000918
FEI/EIN Number 20-8573863

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 307 - 7th Avenue, Suite 301, New York, NY, 10001, US
Mail Address: Legal Department, c/o Impark, Suite 300, Vancouver, Br, V6B 1G1, CA
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Calleja Daniel L Treasurer 307 - 7th Avenue, New York, NY, 10001
Miller Heather Assi 307 - 7th Avenue, New York, NY, 10001
Dennis William Corp 307 - 7th Avenue, New York, NY, 10001
Atkin David Director 307 - 7th Avenue, New York, NY, 10001
Atkin David President 307 - 7th Avenue, New York, NY, 10001

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000009217 REEF PARKING ACTIVE 2020-01-21 2025-12-31 - 601 WEST CORDOVA STREET, STE 300, LEGAL DEPARTMENT, C/O IMPARK, VANCOUVER, B.C. V6B 1G1, OC

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 307 - 7th Avenue, Suite 301, New York, NY 10001 -
CHANGE OF MAILING ADDRESS 2024-04-01 307 - 7th Avenue, Suite 301, New York, NY 10001 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-03
AMENDED ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-19

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Calleja Daniel L

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Miller Heather

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Dennis William

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Atkin David

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Companies related by address

307 - 7th Avenue, Suite 301, New York, NY, 10001, US

AMERI-LEASE SERVICES, LLC AMERIPARK, LLC LANIER SHUTTLE AND VALET INC. LANCOR PARKING, L.L.C. LPS USA, INC. LPS OF AMERICA, INC. LANIER PARKING METER SERVICES, LLC LANIER PARKING SOLUTIONS, INC. IMPERIAL PARKING (U.S.), LLC LANIER PARKING HOLDINGS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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