MERIDIAN FINANCIAL & CO. INC. - Florida Company Profile
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| 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 (25 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State