| Entity Name: | MEADOW WOOD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEADOW WOOD HOLDINGS, 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 Mar 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L57481 |
| FEI/EIN Number |
592999216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % THE MEADOW WOOD COMPANIES, #201-110, TAMPA, FL, 33609, US |
| Mail Address: | % THE MEADOW WOOD COMPANIES, #210-110, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORBOM, BENJAMIN E. | President | 2200 SOUTH HOOVER BLVD. SUITE 201-110, TAMPA, FL |
| NORBOM, BENJAMIN E. | Director | 2200 SOUTH HOOVER BLVD. SUITE 201-110, TAMPA, FL |
| NORBOM, BENJAMIN E. | Agent | 200 S. HOOVER BLVD., STE. 219-280, TAMPA, FL, 33609 |
| ROSENWASSER MARC J | Director | 200 S. HOOVER BLVD. SUITE 201-110, TAMPA, FL |
| ROSENWASSER MARC J | Vice President | 200 S. HOOVER BLVD. SUITE 201-110, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | % THE MEADOW WOOD COMPANIES, #201-110, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | % THE MEADOW WOOD COMPANIES, #201-110, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-14 | 200 S. HOOVER BLVD., STE. 219-280, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
