| Entity Name: | MEADOWS COMMERCIAL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEADOWS COMMERCIAL PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2011 (14 years ago) |
| Document Number: | P03000153406 |
| FEI/EIN Number |
562436869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4141 Southpoint Drive East, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 4141 Southpoint Drive East, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000J4FZ033PFS807 | P03000153406 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Duss, Robert V, Taylor, Stewart, Houston & Duss, P.A., 1050 Riverside Avenue, Jacksonville, US-FL, US, 32204 |
| Headquarters | 1234 King Street, Jacksonville, US-FL, US, 32204 |
Registration details
| Registration Date | 2017-01-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-01-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000153406 |
| Name | Role | Address |
|---|---|---|
| MEADOWS PHILIP O | Director | 4141 Southpoint Drive East, JACKSONVILLE, FL, 32216 |
| MEADOWS PHILIP OJr. | Director | 4141 Southpoint Drive East, JACKSONVILLE, FL, 32216 |
| DEVENUTA EVELYN M | Director | 4141 Southpoint Drive East, JACKSONVILLE, FL, 32216 |
| HOUSTON CLARENCE HJr. | Agent | C/O TAYLOR, STEWART, HOUSTON & DUSS, P.A., JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 4141 Southpoint Drive East, Suite B, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 4141 Southpoint Drive East, Suite B, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | C/O TAYLOR, STEWART, HOUSTON & DUSS, P.A., 590 Oak Street, JACKSONVILLE, FL 32204 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-27 | HOUSTON, CLARENCE H, Jr. | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-07-12 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
