| Entity Name: | MERIDIAN SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN SQUARE, 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: | 21 Nov 1984 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M08131 |
| FEI/EIN Number |
592480100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SOUTH POINTE DRIVE, #1701, MIAMI BEACH, FL, 33139-7362 |
| Mail Address: | 400 SOUTH POINTE DRIVE, #1701, MIAMI BEACH, FL, 33139-7362 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURROUGHS, MARK E. | President | 400 S POINTE DR #1701, MIAMI BCH, FL |
| BURROUGHS, MARK E. | Secretary | 400 S POINTE DR #1701, MIAMI BCH, FL |
| BURROUGHS, MARK E. | Director | 400 S POINTE DR #1701, MIAMI BCH, FL |
| BURROUGHS, MARK E. | Agent | 400 SOUTH POINTE DRIVE, #1701, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-13 | 400 SOUTH POINTE DRIVE, #1701, MIAMI BEACH, FL 33139-7362 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-13 | 400 SOUTH POINTE DRIVE, #1701, MIAMI BEACH, FL 33139-7362 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-13 | 400 SOUTH POINTE DRIVE, #1701, MIAMI BEACH, FL 33139 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
