| Entity Name: | MERIDIAN ASSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN ASSURANCE, 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 May 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000046445 |
| FEI/EIN Number |
593645306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2505 ENTERPRISE RD. SUITE 1, CLEARWATER, FL, 33763 |
| Mail Address: | 2505 ENTERPRISE RD. SUITE 1, CLEARWATER, FL, 33763 |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORM-A-CORP LLC | Agent | - |
| FITZGERALD ROY F | President | 3181 MASTERS DRIVE, CLEARWATER, FL, 33761 |
| FITZGERALD ROY F | Secretary | 3181 MASTERS DRIVE, CLEARWATER, FL, 33761 |
| FITZGERALD ROY F | Treasurer | 3181 MASTERS DRIVE, CLEARWATER, FL, 33761 |
| FITZGERALD ROY F | Director | 3181 MASTERS DRIVE, CLEARWATER, FL, 33761 |
| FITZGERALD NICOLA P | Vice President | 3181 MASTERS DRIVE, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-21 | FORM-A-CORP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-21 | 100 VILLAGE SQUARE CROSSING, SUITE 103, PALM BEACH GARDENS, FL 33410-4531 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-06 | 2505 ENTERPRISE RD. SUITE 1, CLEARWATER, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-06 | 2505 ENTERPRISE RD. SUITE 1, CLEARWATER, FL 33763 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-12 |
| Reg. Agent Change | 2004-01-21 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-02 |
| Domestic Profit | 2000-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
