| Entity Name: | MERIDIAN FINANCE GROUP, 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: | 01 Sep 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Dec 2024 (3 months ago) |
| Document Number: | F15000003882 |
| FEI/EIN Number |
95-4774529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 Arizona Ave, Santa Monica, CA, 90401, US |
| Mail Address: | 405 Lexington Ave, New York, NY, 10174, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Reilly Matthew | Director | 405 Lexington Ave, New York, NY, 10174 |
| Roberts Benjamin | President | 405 Lexington Avenue, STE 828, New York, NY, 10174 |
| Li Lulu | Secretary | 405 Lexington Ave, New York, NY, 10174 |
| Tiarks James | Director | 730 Arizona Ave, Santa Monica, CA, 90401 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-12-13 | TEXEL AMERICAS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 730 Arizona Ave, 2nd Floor, Santa Monica, CA 90401 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 730 Arizona Ave, 2nd Floor, Santa Monica, CA 90401 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | Paracorp Incorporated | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 155 Office Plaza Drive,, 1st Floor, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| Name Change | 2024-12-13 |
| AMENDED ANNUAL REPORT | 2024-10-01 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-05 |
| Reg. Agent Change | 2017-12-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
