| Entity Name: | MEYER LAMINATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEYER LAMINATES, 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 1987 (38 years ago) |
| Date of dissolution: | 27 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2007 (17 years ago) |
| Document Number: | M58815 |
| FEI/EIN Number |
650021341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN DAVID | Director | 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL, 33410 |
| SULLIVAN DAVID | President | 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL, 33410 |
| HINDLE PETER | Director | 1900 AUSTRALIAN AVENUE 2ND FLOOR, RIVERA BEACH, FL, 33404 |
| HINDLE PETER | Vice President | 1900 AUSTRALIAN AVENUE 2ND FLOOR, RIVERA BEACH, FL, 33404 |
| SABLE JACK | Director | 330 PATTON DRIVE SW, ATLANTA, GA, 30336 |
| SABLE JACK | Secretary | 330 PATTON DRIVE SW, ATLANTA, GA, 30336 |
| SABLE JACK | Treasurer | 330 PATTON DRIVE SW, ATLANTA, GA, 30336 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L42260. MERGER NUMBER 300000070963 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 8895 N. MILITARY TRAIL, SUITE C-200, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-09 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-09 | C T CORPORATION SYSTEM | - |
| EVENT CONVERTED TO NOTES | 1991-04-01 | - | - |
| NAME CHANGE AMENDMENT | 1991-04-01 | MEYER LAMINATES, INC. | - |
| NAME CHANGE AMENDMENT | 1987-12-14 | STOCKLINE DISTRIBUTORS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-02-12 |
| Reg. Agent Change | 2001-11-09 |
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
