| Entity Name: | MERIDIAN SECURITY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Sep 1999 (25 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F99000004845 |
| FEI/EIN Number | 351135866 |
| Address: | 12900 N MERIDIAN STREET, Ste 200, Carmel, IN, 46032, US |
| Mail Address: | 12900 N. Meridian St., Ste.200, Carmel, IN, 46032, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES STREET, TALLAHASSEE, FL, 32399 |
| Name | Role | Address |
|---|---|---|
| Czapla James M | Director | 175 Berkeley Street, Boston, MA, 02116 |
| Dolan Matthew P | Director | 175 Berkeley Street, Boston, MA, 02116 |
| Erbig Alison B | Director | 175 Berkeley Street, Boston, MA, 02116 |
| Fallon Michael J | Director | 175 Berkeley Street, Boston, MA, 02116 |
| Haase Julie M | Director | 175 Berkeley Street, Boston, MA, 02116 |
| MIRZA HAMID M | Director | 175 Berkeley Street, Boston, MA, 02116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 12900 N MERIDIAN STREET, Ste 200, Carmel, IN 46032 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 12900 N MERIDIAN STREET, Ste 200, Carmel, IN 46032 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 200 E. GAINES STREET, TALLAHASSEE, FL 32399 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-25 | CHIEF FINANCIAL OFFICER | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
