| Entity Name: | MERIDIAN BUSINESS CAMPUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN BUSINESS CAMPUS, 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: | 15 Mar 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M71994 |
| FEI/EIN Number |
650047931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3265 MERIDIAN PARKWAY, SUITE 100, FT. LAUDERDALE, FL, 33331 |
| Mail Address: | 3265 MERIDIAN PARKWAY, SUITE 100, FT. LAUDERDALE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLENBOGEN, STEVEN W. | Vice President | 200 W. MADISON ST. 1950, CHICAGO, IL |
| ELLENBOGEN, STEVEN W. | Director | 200 W. MADISON ST. 1950, CHICAGO, IL |
| CALLAN, PATRICK V. | Treasurer | 1129 OAKVIEW DR., WHEATON, IL |
| CALLAN, PATRICK V. | Vice President | 1129 OAKVIEW DR., WHEATON, IL |
| CALLAN, PATRICK V. | Director | 1129 OAKVIEW DR., WHEATON, IL |
| MCCORMICK, THOMAS W. | President | 100 SE 3RD AVE #2510, FT LAUDERDALE, FL |
| MCCORMICK, THOMAS W. | Director | 100 SE 3RD AVE #2510, FT LAUDERDALE, FL |
| SELIG, RANDAL J. | Vice President | 200 W. MADISON ST. 1950, CHICAGO, IL |
| SELIG, RANDAL J. | Secretary | 200 W. MADISON ST. 1950, CHICAGO, IL |
| SELIG, RANDAL J. | Director | 200 W. MADISON ST. 1950, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-26 | 3265 MERIDIAN PARKWAY, SUITE 100, FT. LAUDERDALE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-26 | 3265 MERIDIAN PARKWAY, SUITE 100, FT. LAUDERDALE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-26 | 3265 MERIDIAN PARKWAY, SUITE 100, FT. LAUDERDALE, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-10 | MCCORMICK, THOMAS W. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
