| Entity Name: | CMD MERIDIAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMD MERIDIAN, 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: | 19 Aug 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: | M95090 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 FINANCIAL PLAZA, 100 SE 3RD AVE #2510, FT. LAUDERDALE, FL, 33394-0078 |
| Mail Address: | 1 FINANCIAL PLAZA, 100 SE 3RD AVE #2510, FT. LAUDERDALE, FL, 33394-0078 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLENBOGEN, STEVEN W. | President | ONE FIRST NATL PLZ 4950, CHICAGO, IL |
| CALLAN, PATRICK V. | Vice President | 1129 OAKVIEW DR., WHEATON, IL |
| CALLAN, PATRICK V. | Treasurer | 1129 OAKVIEW DR., WHEATON, IL |
| SELIG, RANDAL J. | Secretary | ONE FIRST NATL PLZ 4950, CHICAGO, IL |
| MCCORMICK, THOMAS W. | Agent | 1 FINANCIAL PLAZA, FT LAUDERDALE, FL, 333940078 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-24 | 1 FINANCIAL PLAZA, 100 SE 3RD AVE #2510, FT. LAUDERDALE, FL 33394-0078 | - |
| CHANGE OF MAILING ADDRESS | 1989-05-24 | 1 FINANCIAL PLAZA, 100 SE 3RD AVE #2510, FT. LAUDERDALE, FL 33394-0078 | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-24 | MCCORMICK, THOMAS W. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-24 | 1 FINANCIAL PLAZA, 100 SE 3RD AVE #2510, FT LAUDERDALE, FL 33394-0078 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
