| Entity Name: | MERIDIAN MCV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN MCV, 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: | 16 Jul 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000077274 |
| FEI/EIN Number |
010738750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| FITZGERALD AUSTIN | Director | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| BYERS VINCENT | Vice President | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| BYERS VINCENT | Secretary | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| BYERS VINCENT | Director | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| BETANCOURT ALBERT | Vice President | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| BETANCOURT ALBERT | Secretary | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| BETANCOURT ALBERT | Director | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL, 33331 |
| FITZGERALD AUSTIN | Agent | 3265 MERIDIAN PKWY, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-26 | FITZGERALD, AUSTIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-18 | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-18 | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-18 | 3265 MERIDIAN PKWY, SUITE #104, WESTON, FL 33331 | - |
| 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 Apr 2025
Sources: Florida Department of State
