| Entity Name: | MERIDIAN INVESTMENTS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000034727 |
| FEI/EIN Number | 753147338 |
| Address: | 4524 SW 195 WAY, MIRAMAR, FL, 33029 |
| Mail Address: | 4524 SW 195 WAY, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLEO JUAN | Agent | 4524 SW 195 WAY, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| DE OLEO JUAN | Director | 4524 SW 195 WAY, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| DE OLEO JUAN | President | 4524 SW 195 WAY, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| DE OLEO JUAN | Treasurer | 4524 SW 195 WAY, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-06 | 4524 SW 195 WAY, MIRAMAR, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-06 | 4524 SW 195 WAY, MIRAMAR, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-06 | 4524 SW 195 WAY, MIRAMAR, FL 33029 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-02-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
