| Entity Name: | 1325 MERIDIAN AVENUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1325 MERIDIAN AVENUE, 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 Sep 1990 (35 years ago) |
| Date of dissolution: | 09 Feb 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 1999 (26 years ago) |
| Document Number: | L98614 |
| FEI/EIN Number |
650216165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 1451, MIAMI BEACH, FL, 33119 |
| Mail Address: | P.O. BOX 1451, MIAMI BEACH, FL, 33119 |
| ZIP code: | 33119 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EINHORN, CILA | President | 137 PRINZREGENTENSTR, MUNICH, GERMANY |
| EINHORN, SHALOM | Vice President | 1606 PENNSYLVANIA AVE., MIAMI BEACH, FL, 33139 |
| EINHORN, SHALOM | Agent | 1606J PENNSYLVANIA AVE., SUITE 2, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-02-09 | - | - |
| REINSTATEMENT | 1992-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-08 | P.O. BOX 1451, MIAMI BEACH, FL 33119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-08 | 1606J PENNSYLVANIA AVE., SUITE 2, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-08 | P.O. BOX 1451, MIAMI BEACH, FL 33119 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-08 | EINHORN, SHALOM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-02-09 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
