MERIDIAN NATIONAL ACCOUNT SERVICES, CORP

Company Details

Entity Name:	MERIDIAN NATIONAL ACCOUNT SERVICES, CORP
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	14 Apr 2015 (10 years ago)
Date of dissolution:	07 Jul 2021 (4 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	07 Jul 2021 (4 years ago)
Document Number:	F15000001596
FEI/EIN Number	35-0134643
Address:	202 S. Michigan St., Suite 300, SOUTH BEND, IN 46601
Mail Address:	202 S. Michigan St., Suite 300, SOUTH BEND, IN 46601
Place of Formation:	INDIANA

Chief Executive Officer

Name	Role	Address
MYERS, MARK T	Chief Executive Officer	202 S. MICHIGAN ST., SUITE 300, SOUTH BEND, IN 46601

President

Name	Role	Address
MYERS, MARK T	President	202 S. MICHIGAN ST., SUITE 300, SOUTH BEND, IN 46601

Director

Name	Role	Address
MYERS, MARK T	Director	202 S. MICHIGAN ST., SUITE 300, SOUTH BEND, IN 46601
HART, KAREN	Director	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601
WREGE, BETH	Director	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601
DUNBAR, DAVID	Director	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601
Drake, Andrew	Director	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601
Francesconi, Laura	Director	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601
Hart, James	Director	202 South Michigan Street, Suite 300 South Bend, IN 46601
Collins, Debra	Director	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

Sr VP

Name	Role	Address
HART, KAREN	Sr VP	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601
DUNBAR, DAVID	Sr VP	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601
Drake, Andrew	Sr VP	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601
Francesconi, Laura	Sr VP	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

Sec

Name	Role	Address
HART, KAREN	Sec	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

y

Name	Role	Address
HART, KAREN	y	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

Treasurer

Name	Role	Address
HART, KAREN	Treasurer	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

Vice President

Name	Role	Address
WREGE, BETH	Vice President	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

Chief Financial Officer

Name	Role	Address
PRENICZNY, R.RENEE	Chief Financial Officer	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

Chief Information Officer

Name	Role	Address
DUNBAR, DAVID	Chief Information Officer	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

Counsel

Name	Role	Address
Drake, Andrew	Counsel	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

Corporate Development

Name	Role	Address
Francesconi, Laura	Corporate Development	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

Executive VP

Name	Role	Address
Collins, Debra	Executive VP	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

stockholder

Name	Role	Address
Antonovitz, Frank A	stockholder	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

Chief Compliance Officer

Name	Role	Address
King, Robert "Bob"	Chief Compliance Officer	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

Chief Operating Officer

Name	Role	Address
Lawson, Terri	Chief Operating Officer	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

Chief Counsel

Name	Role	Address
Antonovitz, Frank A	Chief Counsel	202 S. Michigan St., Suite 300 SOUTH BEND, IN 46601

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-07-07	No data	No data
REGISTERED AGENT CHANGED	2021-07-07	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2017-04-25	202 S. Michigan St., Suite 300, SOUTH BEND, IN 46601	No data
CHANGE OF MAILING ADDRESS	2017-04-25	202 S. Michigan St., Suite 300, SOUTH BEND, IN 46601	No data

Documents

Name	Date
Withdrawal	2021-07-07
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-04-28
ANNUAL REPORT	2019-04-25
ANNUAL REPORT	2018-04-23
ANNUAL REPORT	2017-04-25
ANNUAL REPORT	2016-01-04
Reg. Agent Change	2015-06-03
Foreign Profit	2015-04-14

Date of last update: 21 Jan 2025

Sources: Florida Department of State