| Entity Name: | MERIDIAN BUSINESS CAMPUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Mar 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | M71994 |
| FEI/EIN Number | 65-0047931 |
| 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 |
|---|---|---|
| MCCORMICK, THOMAS W. | Agent | 3265 MERIDIAN PARKWAY, SUITE 100, FT. LAUDERDALE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| ELLENBOGEN, STEVEN W. | Vice President | 200 W. MADISON ST. 1950, CHICAGO, IL |
| CALLAN, PATRICK V. | Vice President | 1129 OAKVIEW DR., WHEATON, IL |
| SELIG, RANDAL J. | Vice President | 200 W. MADISON ST. 1950, CHICAGO, IL |
| BROSNAN, PETER G. | Vice President | 200 W. MADISON ST. #1950, CHICAGO, IL |
| Name | Role | Address |
|---|---|---|
| ELLENBOGEN, STEVEN W. | Director | 200 W. MADISON ST. 1950, CHICAGO, IL |
| CALLAN, PATRICK V. | Director | 1129 OAKVIEW DR., WHEATON, IL |
| MCCORMICK, THOMAS W. | Director | 100 SE 3RD AVE #2510, FT LAUDERDALE, FL |
| SELIG, RANDAL J. | Director | 200 W. MADISON ST. 1950, CHICAGO, IL |
| Name | Role | Address |
|---|---|---|
| CALLAN, PATRICK V. | Treasurer | 1129 OAKVIEW DR., WHEATON, IL |
| Name | Role | Address |
|---|---|---|
| MCCORMICK, THOMAS W. | President | 100 SE 3RD AVE #2510, FT LAUDERDALE, FL |
| Name | Role | Address |
|---|---|---|
| SELIG, RANDAL J. | Secretary | 200 W. MADISON ST. 1950, CHICAGO, IL |
| Name | Role | Address |
|---|---|---|
| BROSNAN, PETER G. | Assistant Secretary | 200 W. MADISON ST. #1950, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-26 | 3265 MERIDIAN PARKWAY, SUITE 100, FT. LAUDERDALE, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 1991-02-26 | 3265 MERIDIAN PARKWAY, SUITE 100, FT. LAUDERDALE, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-26 | 3265 MERIDIAN PARKWAY, SUITE 100, FT. LAUDERDALE, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 1989-05-10 | MCCORMICK, THOMAS W. | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
