MERIDIAN CLINICAL LABORATORY CORP. - Florida Company Profile
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| Entity Name: | MERIDIAN CLINICAL LABORATORY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 May 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | P00000052389 |
| FEI/EIN Number | 651014344 |
| Address: | 481 EDWARD H ROSS DRIVE, ELMWOOD PARK, NJ, 07407, US |
| Mail Address: | 481 Edward H. Ross Dr., Accounting Dept., Elmwood Park, NJ, 07407, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Allen Steven C | President | 481 Edward H. Ross Dr., Elmwood Park, NJ, 07407 |
| Logal Adam | Vice President | 4400 Biscayne Blvd., Miami, FL, 33137 |
| Green Camielle | secr | 481 Edward H. Ross Dr., Elmwood Park, NJ, 07407 |
| Rubin Steven D | Vice President | 481 EDWARD H ROSS DRIVE, ELMWOOD PARK, NJ, 07407 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000094035 | GENPATH | ACTIVE | 2013-09-23 | 2028-12-31 | - | 300 SW 107TH AVENUE, SUITE 209, MIAMI, FL, 33174-3602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 481 EDWARD H ROSS DRIVE, ELMWOOD PARK, NJ 07407 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 481 EDWARD H ROSS DRIVE, ELMWOOD PARK, NJ 07407 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-03 | C T Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-03 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000610022 | ACTIVE | 1000000972879 | MIAMI-DADE | 2023-12-08 | 2043-12-13 | $ 1,384.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-06-27 |
| REINSTATEMENT | 2021-03-24 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-17 |
| AMENDED ANNUAL REPORT | 2015-12-16 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-22 |
| Off/Dir Resignation | 2013-01-14 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State