| Entity Name: | MERIDIAN MCV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jul 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P02000077274 |
| FEI/EIN Number | 010738750 |
| Address: | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| Mail Address: | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FITZGERALD AUSTIN | Agent | 3265 MERIDIAN PKWY, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| FITZGERALD AUSTIN | President | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| FITZGERALD AUSTIN | Director | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| BYERS VINCENT | Director | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| BETANCOURT ALBERT | Director | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| BYERS VINCENT | Vice President | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| BETANCOURT ALBERT | Vice President | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| BYERS VINCENT | Secretary | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| BETANCOURT ALBERT | Secretary | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-26 | FITZGERALD, AUSTIN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-18 | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-18 | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-18 | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL 33331 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-01-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
