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  5. MERIDIAN FINANCIAL & CO. INC.

MERIDIAN FINANCIAL & CO. INC. - Florida Company Profile

Company Details

Entity Name: MERIDIAN FINANCIAL & CO. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERIDIAN FINANCIAL & CO. 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: 09 Nov 2000 (24 years ago)
Date of dissolution: 14 Sep 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Sep 2022 (3 years ago)
Document Number: P00000105533
FEI/EIN Number 651083980

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
NICHOLS CHRISTOPHER G Member 23412 San Remo Drive, BOCA RATON, FL, 33433
NICHOLS CHRISTOPHER G Agent 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 - 23412 SAN REMO DRIVE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CONVERSION 2022-09-14 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000397462. CONVERSION NUMBER 100000230561
REINSTATEMENT 2016-02-25 - -
REGISTERED AGENT NAME CHANGED 2016-02-25 NICHOLS, CHRISTOPHER G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-07-25 23412 SAN REMO DRIVE, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2013-07-25 23412 SAN REMO DRIVE, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2013-07-25 23412 SAN REMO DRIVE, BOCA RATON, FL 33433 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9749947204 2020-04-28 0455 PPP 1801 N Military Trail ST 120, Boca Raton, FL, 33431
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 2
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50338.36
Forgiveness Paid Date 2021-01-07

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Companies related by address

23412 SAN REMO DRIVE, BOCA RATON, FL, 33433

CNMB CONSULTANTS INC. INTEGRATED COMMUNICATIONS PROVIDER INC. EXCALIBUR PAINTING, INC.

23412 SAN REMO DRIVE, BOCA RATON, FL, 33433

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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