| Entity Name: | MERIDIAN PROJECT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Mar 1998 (27 years ago) |
| Date of dissolution: | 21 Dec 2015 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Dec 2015 (9 years ago) |
| Document Number: | F98000001192 |
| FEI/EIN Number |
680356310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720 PRAIRIE CITY RD., STE. 120, FOLSOM, CA, 95630, US |
| Mail Address: | 935 STEWART DR., LEGAL DEPARTMENT, SUNNYVALE, CA, 94085 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BERGLUND STEVEN W | President | 935 STEWART DR., SUNNYVALE, CA, 94085 |
| BERGLUND STEVEN W | Director | 935 STEWART DR., SUNNYVALE, CA, 94085 |
| KIRKLAND JAMES A | Vice President | 935 STEWART DR., SUNNYVALE, CA, 94085 |
| KIRKLAND JAMES A | Secretary | 935 STEWART DR., SUNNYVALE, CA, 94085 |
| KIRKLAND JAMES A | Director | 935 STEWART DR., SUNNYVALE, CA, 94085 |
| Huey III John E | VACD | 935 STEWART DR., SUNNYVALE, CA, 94085 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-12-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-01 | 1720 PRAIRIE CITY RD., STE. 120, FOLSOM, CA 95630 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-17 | 1720 PRAIRIE CITY RD., STE. 120, FOLSOM, CA 95630 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-04 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-04 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324-2960 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-12-21 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-08-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
