| Entity Name: | MERIDIAN INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN INVESTMENT GROUP, 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: | 04 Aug 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P03000085900 |
| FEI/EIN Number |
800072735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6504 NW 104 Terrace, Parkland, FL, 33076, US |
| Mail Address: | 6504 NW 104 Terrace, Parkland, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANON CARLOS H | President | 6504 NW 104 TERR, PARKLAND, FL, 33076 |
| TANON DIANA D | Secretary | 6504 NW 104 TERR, PARKLAND, FL, 33076 |
| TANON CARLOS H | Agent | 6504 NW 104 TERR, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-01 | 6504 NW 104 Terrace, Parkland, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-01 | 6504 NW 104 Terrace, Parkland, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-21 | TANON, CARLOS HD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-02-01 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-29 |
| ANNUAL REPORT | 2011-01-23 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
