| Entity Name: | MERIDIAN CITIZENS MUTUAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 17 Sep 1999 (26 years ago) |
| Date of dissolution: | 27 May 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 May 2015 (10 years ago) |
| Document Number: | F99000004848 |
| FEI/EIN Number |
410190580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 518 E. BROAD STREET, COLUMBUS, OH, 43215, US |
| Address: | 2955 N. MERIDIAN STREET, INDIANAPOLIS, IN, 46208, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| RESTREPO, JR ROBERT P | President | 518 EAST BROAD STREET, COLUMBUS, OH, 43215 |
| RESTREPO, JR ROBERT P | Director | 518 EAST BROAD STREET, COLUMBUS, OH, 43215 |
| RESTREPO, JR ROBERT P | Chairman | 518 EAST BROAD STREET, COLUMBUS, OH, 43215 |
| YANO JAMES A | Vice President | 518 EAST BROAD STREET, COLUMBUS, OH, 43215 |
| YANO JAMES A | Secretary | 518 EAST BROAD STREET, COLUMBUS, OH, 43215 |
| ENGLISH STEVEN E | Chief Financial Officer | 518 E. BROAD ST, COLUMBUS, OH, 43215 |
| Fiorile Michael J | Director | 34 South Third Street, Columbus, OH, 43215 |
| Kunk James P | Director | 41 South High Street, Columbus, OH, 43287 |
| Pollak Matthew S | Treasurer | 518 East Broad Street, Columbus, OH, 43215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-05-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-27 | 2955 N. MERIDIAN STREET, INDIANAPOLIS, IN 46208 | - |
| REGISTERED AGENT CHANGED | 2015-05-27 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 2955 N. MERIDIAN STREET, INDIANAPOLIS, IN 46208 | - |
| AMENDMENT | 2001-03-06 | - | AMENDMENT CORRECTING STATUS TO BE A NONPROFIT CORP. |
| AMENDMENT | 2001-01-31 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-05-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
