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  5. MERIDIAN FINANCIAL & CO. INC.

MERIDIAN FINANCIAL & CO. INC.

Company Details

Entity Name: MERIDIAN FINANCIAL & CO. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Nov 2000 (24 years ago)
Date of dissolution: 14 Sep 2022 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Sep 2022 (2 years ago)
Document Number: P00000105533
FEI/EIN Number 651083980
Address: 23412 SAN REMO DRIVE, BOCA RATON, FL, 33433
Mail Address: 23412 SAN REMO DRIVE, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN FINANCIAL & CO., INC 401K PLAN 2017 651083980 2019-07-05 MERIDIAN FINANCIAL & CO., INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524140
Sponsor’s telephone number 9543363324
Plan sponsor’s DBA name NICHOLS WEALTH PARTNERS
Plan sponsor’s address 23412 SAN REMO DRIVE, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing CHRIS NICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-05
Name of individual signing CHRIS NICHOLS
Valid signature Filed with authorized/valid electronic signature
MERIDIAN FINANCIAL CO INC 401 K PROFIT SHARING PLAN TRUST 2016 651083980 2017-09-29 MERIDIAN FINANCIAL & CO. INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5619398323
Plan sponsor’s address 23412 SAN REMO DR, BOCA RATON, FL, 334337219

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing CHRIS NICHOLS
Valid signature Filed with authorized/valid electronic signature
MERIDIAN FINANCIAL CO INC 401 K PROFIT SHARING PLAN TRUST 2015 651083980 2016-07-01 MERIDIAN FINANCIAL & CO. INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9546700888
Plan sponsor’s address 23412 SAN REMO DR, BOCA RATON, FL, 334337219

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing CHRIS NICHOLS
Valid signature Filed with authorized/valid electronic signature
MERIDIAN FINANCIAL CO INC 401 K PROFIT SHARING PLAN TRUST 2014 651083980 2015-06-05 MERIDIAN FINANCIAL & CO. INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9546700888
Plan sponsor’s address 23412 SAN REMO DR, BOCA RATON, FL, 334337219

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing CHRIS NICHOLS
Valid signature Filed with authorized/valid electronic signature
MERIDIAN FINANCIAL CO INC 401 K PROFIT SHARING PLAN TRUST 2013 651083980 2014-07-18 MERIDIAN FINANCIAL & CO. INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9546700888
Plan sponsor’s address 23412 SAN REMO DR, BOCA RATON, FL, 334337219

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing CHRIS NICHOLS
Valid signature Filed with authorized/valid electronic signature
MERIDIAN FINANCIAL CO. INC. 401 K PROFIT SHARING PLAN TRUST 2012 651083980 2013-06-27 MERIDIAN FINANCIAL & CO. INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9546700888
Plan sponsor’s address 20 ROYAL PALM WAY #501, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing MERIDIAN FINANCIAL CO. INC.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NICHOLS CHRISTOPHER G Agent 23412 SAN REMO DRIVE, BOCA RATON, FL, 33433

Member

Name Role Address
NICHOLS CHRISTOPHER G Member 23412 San Remo Drive, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000040906 NICHOLS WEALTH PARTNERS EXPIRED 2014-04-24 2019-12-31 No data 23412 SAN REMO DRIVE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CONVERSION 2022-09-14 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L22000397462. CONVERSION NUMBER 100000230561
REINSTATEMENT 2016-02-25 No data No data
REGISTERED AGENT NAME CHANGED 2016-02-25 NICHOLS, CHRISTOPHER G No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-07-25 23412 SAN REMO DRIVE, BOCA RATON, FL 33433 No data
CHANGE OF MAILING ADDRESS 2013-07-25 23412 SAN REMO DRIVE, BOCA RATON, FL 33433 No data
REGISTERED AGENT ADDRESS CHANGED 2013-07-25 23412 SAN REMO DRIVE, BOCA RATON, FL 33433 No data

Documents

Name Date
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-25
REINSTATEMENT 2016-02-25
ANNUAL REPORT 2014-04-07
Reg. Agent Change 2013-07-25
ANNUAL REPORT 2013-01-28

Related by officers

NICHOLS CHRISTOPHER G

CONNECTING PEOPLE LIVE, INC.

Related by address

23412 SAN REMO DRIVE, BOCA RATON, FL, 33433

CNMB CONSULTANTS INC. INTEGRATED COMMUNICATIONS PROVIDER INC.

23412 SAN REMO DRIVE, BOCA RATON, FL, 33433

CNMB CONSULTANTS INC. INTEGRATED COMMUNICATIONS PROVIDER INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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