| Entity Name: | MERIDIAN MARKETING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN MARKETING GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 2000 (25 years ago) |
| Document Number: | P00000097966 |
| FEI/EIN Number |
593678559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Primera Blvd, SUITE 160, LAKE MARY, FL, 32746, US |
| Mail Address: | 255 Primera Blvd, SUITE 160, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON PATRICIA A | President | 255 Primera Blvd, LAKE MARY, FL, 32746 |
| ANDERSON PATRICIA A | Secretary | 255 Primera Blvd, LAKE MARY, FL, 32746 |
| ANDERSON PATRICIA A | Director | 255 Primera Blvd, LAKE MARY, FL, 32746 |
| ANDERSON MARK R | Vice President | 255 Primera Blvd, LAKE MARY, FL, 32746 |
| ANDERSON MARK R | Treasurer | 255 Primera Blvd, LAKE MARY, FL, 32746 |
| ANDERSON MARK R | Director | 255 Primera Blvd, LAKE MARY, FL, 32746 |
| ANDERSON MARK R | Agent | 255 Primera Blvd, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000012438 | TRAVEL1 | ACTIVE | 2018-01-23 | 2028-12-31 | - | 255 PRIMERA BLVD, SUITE 160, LAKE MARY, FL, 32746 |
| G08336900433 | MERIDIAN MARKETING GROUP INC. DBA MERIDIAN FINANCIAL GROUP | EXPIRED | 2008-12-01 | 2013-12-31 | - | 250 S RONALD REAGAN BLVD, SUITE 118, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-10 | 255 Primera Blvd, SUITE 160, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 255 Primera Blvd, SUITE 160, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 255 Primera Blvd, SUITE 160, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-26 | ANDERSON, MARK R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
