| Entity Name: | MERIDIAN FUNDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN FUNDING CORPORATION 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 Mar 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M72824 |
| FEI/EIN Number |
311240968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2762 SAWBURY BLVD., WORTHINGTON, OH, 43235 |
| Mail Address: | 2762 SAWBURY BLVD., WORTHINGTON, OH, 43235 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERIDIAN FUNDING CORPORATION, NEW YORK | 1296642 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WINDERMAN, HARRY | Agent | SUITE 502, BOCA RATON, FL, 33486 |
| TORSON, CHARLES | President | 8400 LIBERTY ROAD, POWELL, OH' |
| TORSON, CHARLES | Director | 8400 LIBERTY ROAD, POWELL, OH' |
| MARLOW, JESSE | Treasurer | 7333 DOWNEY DR., WORTHINGTON, OH |
| MARLOW, JESSE | Secretary | 7333 DOWNEY DR., WORTHINGTON, OH |
| MARLOW, JESSE | Director | 7333 DOWNEY DR., WORTHINGTON, OH |
| WILMES, GLEN T. | Director | 1246 PARKSIDE, PARK RIDGE, IL |
| MCKNIGHT, HOMER | Director | 1520 HINER ROAD, ORIENT, OH |
| MIRAMON, JACQUES | Director | 1846 CLAIRBORNE ST., MANDEVILLE, LA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-14 | 2762 SAWBURY BLVD., WORTHINGTON, OH 43235 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-14 | 2762 SAWBURY BLVD., WORTHINGTON, OH 43235 | - |
| REGISTERED AGENT NAME CHANGED | 1988-09-07 | WINDERMAN, HARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-09-07 | SUITE 502, 5355 TOWN CENTER ROAD, BOCA RATON, FL 33486 | - |
| AMENDMENT | 1988-09-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
