| Entity Name: | MERIDIAN INTERNATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN INTERNATIONAL GROUP, 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: | 22 Mar 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | K18755 |
| FEI/EIN Number |
650038727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL, 33133, US |
| Mail Address: | PO BOX 331990, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA SERGIO | President | 3250 MARY STREET, COCONUT GROVE, FL, 33133 |
| PEREIRA SERGIO | Secretary | 3250 MARY STREET, COCONUT GROVE, FL, 33133 |
| PEREIRA SERGIO | Treasurer | 3250 MARY STREET, COCONUT GROVE, FL, 33133 |
| PEREIRA SERGIO | Director | 3250 MARY STREET, COCONUT GROVE, FL, 33133 |
| DAWSON RAQUEL | Agent | 3250 Mary Street, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 3250 Mary Street, Suite #301, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-15 | DAWSON, RAQUEL | - |
| CANCEL ADM DISS/REV | 2006-10-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-26 | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
