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  5. MERIDIAN INVESTIGATIVE GROUP, INC.

MERIDIAN INVESTIGATIVE GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: MERIDIAN INVESTIGATIVE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jan 2005 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Nov 2006 (19 years ago)
Document Number: P05000012843
FEI/EIN Number 593796003
Address: 6822 22nd Ave N., St. Petersburg, FL, 33710, US
Mail Address: 6822 22nd Ave N., St. Petersburg, FL, 33710, US
ZIP code: 33710
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-937-121
State:
ALABAMA
ALABAMA profile:
MERIDIAN INVESTIGATIVE GROUP, INC. (AL)
Type:
Headquarter of
Company Number:
4061620
State:
NEW YORK
NEW YORK profile:
MERIDIAN INVESTIGATIVE GROUP, INC. (NY)
Type:
Headquarter of
Company Number:
0724182
State:
KENTUCKY
KENTUCKY profile:
MERIDIAN INVESTIGATIVE GROUP, INC. (KY)
Type:
Headquarter of
Company Number:
1034292
State:
CONNECTICUT
CONNECTICUT profile:
MERIDIAN INVESTIGATIVE GROUP, INC. (CT)
Type:
Headquarter of
Company Number:
CORP_67246462
State:
ILLINOIS
ILLINOIS profile:
MERIDIAN INVESTIGATIVE GROUP, INC. (IL)

Key Officers & Management

Name Role Address
COLBERT PAUL President 6822 22nd Ave N., St. Petersburg, FL, 33710
GOLDSTEIN JASON ESQ Agent GOLDSTEIN LAW FIRM PA, ST PETERSBURG, FL, 33710

Unique Entity ID

CAGE Code:
701G3
UEI Expiration Date:
2018-04-13

Business Information

URL:
www.migclaims.com
Division Name:
MERIDIAN INVESTIGATIVE GROUP
Activation Date:
2017-04-13
Initial Registration Date:
2013-10-22

Commercial and government entity program

CAGE number:
701G3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24
CAGE Expiration:
2022-04-14

Contact Information

POC:
JUSTIN DODGE
Corporate URL:
www.migclaims.com

Form 5500 Series

Employer Identification Number (EIN):
593796003
Plan Year:
2024
Number Of Participants:
53
Sponsors Telephone Number:
7273450297
File:
View File
Plan Year:
2023
Number Of Participants:
53
Sponsors Telephone Number:
7273450297
File:
View File
Plan Year:
2022
Number Of Participants:
56
Sponsors Telephone Number:
7273450297
File:
View File
Plan Year:
2021
Number Of Participants:
70
Sponsors Telephone Number:
7273450297
File:
View File
Plan Year:
2020
Number Of Participants:
69
Sponsors Telephone Number:
7273450297
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09084900220 HALO INVESTIGATIVE SERVICES EXPIRED 2009-03-25 2014-12-31 - 6822 22ND AVE. N. STE. 119, ST. PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-20 GOLDSTEIN, JASON, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 GOLDSTEIN LAW FIRM PA, 7601 38TH AVE N, ST PETERSBURG, FL 33710 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 6822 22nd Ave N., Suite 119, St. Petersburg, FL 33710 -
CHANGE OF MAILING ADDRESS 2024-02-01 6822 22nd Ave N., Suite 119, St. Petersburg, FL 33710 -
AMENDMENT 2006-11-27 - -
AMENDMENT 2006-02-13 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-26
Reg. Agent Change 2024-03-20
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-15
AMENDED ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2020-02-04
AMENDED ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2019-01-02

USAspending Awards / Contracts

Procurement Instrument Identifier:
GS02F096BA
Link:
View Award on USAspending website
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
500000.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2014-04-02
Description:
FEDERAL SUPPLY SCHEDULE CONTRACT
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER

USAspending Awards / Financial Assistance

Date:
2021-02-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
801060.00
Total Face Value Of Loan:
801060.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
753035.00
Total Face Value Of Loan:
753035.00
Date:
2014-10-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Trademarks

Serial Number:
86438326
Mark:
MIGTRAC
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2014-10-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MIGTRAC
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Computer software that provides web-based access to a client specific case management system in the field of investigation
First Use:
2015-05-30
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
85587802
Mark:
CASELINK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2012-04-03
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CASELINK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Computer software that provides web-based access to a client specific case management system in the field of investigation
First Use:
2006-11-10
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85215019
Mark:
CLAIMANT PROFILE REPORT
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-01-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CLAIMANT PROFILE REPORT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Background investigation services; Detective investigations
First Use:
2010-10-01
International Classes:
045 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85204746
Mark:
CASELINK
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-12-23
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CASELINK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Background investigation services; Investigation services related to insurance claims; Private investigation
First Use:
2006-11-10
International Classes:
045 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
114
Initial Approval Amount:
$753,035
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$753,035
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$762,649.17
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $668,428
Utilities: $15,500
Mortgage Interest: $7,500
Rent: $20,370
Refinance EIDL: $0
Healthcare: $41237
Debt Interest: $0
Jobs Reported:
110
Initial Approval Amount:
$801,060
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$801,060
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$809,302.91
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $801,058
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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