| Entity Name: | BEST MERIDIAN INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST MERIDIAN INSURANCE COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jun 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 1987 (38 years ago) |
| Document Number: | M34063 |
| FEI/EIN Number |
592764247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 CT., 23RD FLOOR, MIAMI, FL, 33156 |
| Mail Address: | 8950 SW 74 CT., 23RD FLOOR, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Duncan Rosario P | Director | 3070 FREEMAN ST., MIAMI, FL, 33133 |
| SIERRA ANDREW | Secretary | 8950 SW 74 CT., 24TH FLOOR, MIAMI, FL, 33156 |
| SIERRA ANTHONY F | President | 8950 SW 74 CT., 24TH FLOOR, MIAMI, FL, 33156 |
| Michell Karen | Vice President | 8950 SW 74 CT., MIAMI, FL, 33156 |
| Michell Karen | President | 8950 SW 74 CT., MIAMI, FL, 33156 |
| Pelati Manuel | Vice President | 8950 SW 74 CT., MIAMI, FL, 33156 |
| Machado Carlos PEsq. | Gene | 8950 SW 74 CT., MIAMI, FL, 33156 |
| SIERRA ANDREW | Agent | 8950 SW 74 CT., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-01-05 | SIERRA, ANDREW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 8950 SW 74 CT., 24TH FLOOR, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 8950 SW 74 CT., 23RD FLOOR, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 8950 SW 74 CT., 23RD FLOOR, MIAMI, FL 33156 | - |
| AMENDMENT | 1987-08-10 | - | - |
| NAME CHANGE AMENDMENT | 1987-07-02 | BEST MERIDIAN INSURANCE COMPANY | - |
| AMENDMENT | 1986-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-07 |
| AMENDED ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
