| Entity Name: | MERIDIAN FITNESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN FITNESS 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: | 08 Aug 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000087287 |
| FEI/EIN Number |
331068600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5140 PALM VALLEY RD., #2, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 5140 PALM VALLEY RD., #2, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THORNTON MATTHEW | President | 5140 PALM VALLEY RD., #2, PONTE VEDRA BEACH, FL, 32082 |
| THORNTON MATTHEW | Agent | 5140 PALM VALLEY RD., #2, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-17 | 5140 PALM VALLEY RD., #2, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-17 | 5140 PALM VALLEY RD., #2, PONTE VEDRA BEACH, FL 32082 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000207640 | LAPSED | 1000000257728 | ST JOHNS | 2012-03-13 | 2022-03-21 | $ 1,670.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09002253978 | LAPSED | 16-2007-CA-009678 | CIRCUIT COURT DUVAL COUNTY,FL | 2009-11-30 | 2014-12-31 | $12,000.00 | CLAYTON MANNING, 4892 NORTHFORD PLACE EAST, JACKSONVILLE,F L 32257 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-24 |
| REINSTATEMENT | 2007-10-09 |
| REINSTATEMENT | 2006-10-10 |
| REINSTATEMENT | 2005-10-17 |
| Domestic Profit | 2003-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
