| Entity Name: | MERIDIAN WATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN WATER, 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: | 22 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P04000050235 |
| FEI/EIN Number |
201656255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4307 W. Pearl Ave, Unit E, TAMPA, FL, 33611, US |
| Mail Address: | 4307 W. Pearl Ave, Unit E, TAMPA, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHAITES MARK | President | 1010 Tranquiview Lane, Valrico, FL, 33594 |
| WHAITES MARK | Director | 1010 Tranquiview Lane, Valrico, FL, 33594 |
| WHAITES MARK | Agent | 1010 Tranquiview Lane, Valrico, FL, 33594 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000113491 | EDWARD I CASE PLUMBING | EXPIRED | 2014-11-10 | 2019-12-31 | - | 4307 W PEARL AVE, SUITE E, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-26 | 4307 W. Pearl Ave, Unit E, TAMPA, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-26 | 4307 W. Pearl Ave, Unit E, TAMPA, FL 33611 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-26 | 1010 Tranquiview Lane, Valrico, FL 33594 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-08 | WHAITES, MARK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2298357300 | 2020-04-29 | 0455 | PPP | 4307 West Pearl Avenue E, TAMPA, FL, 33611-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
