| Entity Name: | THP MERIDIAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 May 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P01000052012 |
| FEI/EIN Number | 651111681 |
| Address: | 1666 KENNEDY CAUSEWAY, 210, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 1666 KENNEDY CAUSEWAY, 210, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRIAD RESIDENTIAL MANAGEMENT CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| PFEFFER OLIVER | Director | 1666 KENNEDY CAUSEWAY, #210, NORTH BAY VILLAGE, FL, 33141 |
| SCHULTZ DAVID | Director | 1666 KENNEDY CAUSEWAY, #210, NORTH BAY VILLAGE, FL, 33141 |
| REICH DAVID | Director | 1666 KENNEDY CAUSEWAY, #210, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 1666 KENNEDY CAUSEWAY, 210, NORTH BAY VILLAGE, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 1666 KENNEDY CAUSEWAY, 210, NORTH BAY VILLAGE, FL 33141 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | TRIAD RESIDENTIAL MANAGEMENT CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 1666 KENNEDY CAUSEWAY, 210, NORTH BAY VILLAGE, FL 33141 | No data |
| AMENDMENT | 2002-04-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-02-10 |
| Amendment | 2002-04-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
