| Entity Name: | 1005 MERIDIAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1005 MERIDIAN, 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: | 10 Aug 1990 (35 years ago) |
| Date of dissolution: | 21 Sep 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 1998 (27 years ago) |
| Document Number: | L95303 |
| FEI/EIN Number |
650211223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %GLOBAL REALTY & MANAGEMENT, INC., 777 17TH STREET PENTHOUSE, MIAMI BEACH, FL, 33139 |
| Mail Address: | %GLOBAL REALTY & MANAGEMENT, INC., 777 17TH STREET PENTHOUSE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO, DORON | President | 777 17TH STREET, PENTHOUSE SUITE, MIAMI BEACH, FL |
| MARCUS, ALAN J. | Agent | 20803 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-30 | %GLOBAL REALTY & MANAGEMENT, INC., 777 17TH STREET PENTHOUSE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-30 | %GLOBAL REALTY & MANAGEMENT, INC., 777 17TH STREET PENTHOUSE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-25 | 20803 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33180 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-09-21 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
