MERIDIAN PROJECT SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | MERIDIAN PROJECT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Mar 1998 (27 years ago) |
| Date of dissolution: | 21 Dec 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Dec 2015 (10 years ago) |
| Document Number: | F98000001192 |
| FEI/EIN Number | 680356310 |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State