| Entity Name: | MERIDIAN, DUNHILL & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN, DUNHILL & CO., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 May 1984 (41 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | H03795 |
| FEI/EIN Number |
592451234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1819 MAIN ST, SUITE 1000, SARASOTA, FL, 34236 |
| Mail Address: | 1819 MAIN ST, SUITE 1000, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERIDIAN, DUNHILL & CO., INC., NEW YORK | 1858389 | NEW YORK |
| Headquarter of | MERIDIAN, DUNHILL & CO., INC., NEW YORK | 1874653 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BOSCARDIN THEONA P | Secretary | 1819 MAIN ST. SUITE 1000, SARASOTA, FL |
| MORRISON MICHAEL | President | 1819 MAIN STREET, STE 1000, SARASOTA, FL |
| WOLFF JACK R | Director | 1819 MAIN STREET, STE 1000, SARASOTA, FL |
| BOSCARDIN THEONA P | Agent | 1819 MAIN ST, SARASOTA, FL, 34236 |
| HARTING, DAVID R | Treasurer | 1819 MAIN ST #1000, SARASOTA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CORPORATE MERGER | 1994-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000005519 |
| AMENDMENT AND NAME CHANGE | 1994-09-30 | MERIDIAN, DUNHILL & CO., INC. | - |
| AMENDMENT | 1993-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-08 | BOSCARDIN, THEONA P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-29 | 1819 MAIN ST, SUITE 1000, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-29 | 1819 MAIN ST, SUITE 1000, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-29 | 1819 MAIN ST, SUITE 1000, SARASOTA, FL 34236 | - |
| AMENDMENT | 1992-02-26 | - | - |
| AMENDMENT | 1991-08-22 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
