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  5. MERIDIAN INVESTIGATIVE GROUP, INC.

MERIDIAN INVESTIGATIVE GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MERIDIAN INVESTIGATIVE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERIDIAN INVESTIGATIVE GROUP, 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: 25 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Nov 2006 (18 years ago)
Document Number: P05000012843
FEI/EIN Number 593796003

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6822 22nd Ave N., St. Petersburg, FL, 33710, US
Mail Address: 6822 22nd Ave N., St. Petersburg, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MERIDIAN INVESTIGATIVE GROUP, INC., ALABAMA 000-937-121 ALABAMA
Headquarter of MERIDIAN INVESTIGATIVE GROUP, INC., NEW YORK 4061620 NEW YORK
Headquarter of MERIDIAN INVESTIGATIVE GROUP, INC., KENTUCKY 0724182 KENTUCKY
Headquarter of MERIDIAN INVESTIGATIVE GROUP, INC., CONNECTICUT 1034292 CONNECTICUT
Headquarter of MERIDIAN INVESTIGATIVE GROUP, INC., ILLINOIS CORP_67246462 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN 2023 593796003 2024-05-06 MERIDIAN INVESTIGATIVE GROUP, INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7273450297
Plan sponsor’s address 6822 22ND AVENUE N., SUITE 119, ST. PETERSBURG, FL, 33710

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing ERIN BELL
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN 2022 593796003 2023-06-28 MERIDIAN INVESTIGATIVE GROUP, INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7273450297
Plan sponsor’s address 6822 22ND AVENUE N., SUITE 119, ST PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing PAUL COLBERT
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN 2021 593796003 2022-05-27 MERIDIAN INVESTIGATIVE GROUP, INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7273450297
Plan sponsor’s address 6822 22ND AVENUE N., SUITE 119, ST PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing PAUL COLBERT
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN 2020 593796003 2021-06-08 MERIDIAN INVESTIGATIVE GROUP, INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7273450297
Plan sponsor’s address 6822 22ND AVENUE N., SUITE 119, ST PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing PAUL COLBERT
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN 2019 593796003 2020-05-29 MERIDIAN INVESTIGATIVE GROUP, INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7273450297
Plan sponsor’s address 6822 22ND AVENUE N., SUITE 119, ST PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing PAUL COLBERT
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN 2018 593796003 2019-06-06 MERIDIAN INVESTIGATIVE GROUP, INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7273450297
Plan sponsor’s address 6822 22ND AVENUE N., SUITE 119, ST PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing PAUL COLBERT
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN 2017 593796003 2018-07-03 MERIDIAN INVESTIGATIVE GROUP, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7273450297
Plan sponsor’s address 6822 22ND AVENUE N., SUITE 119, ST PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing PAUL COLBERT
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN 2016 593796003 2017-03-06 MERIDIAN INVESTIGATIVE GROUP, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7273450297
Plan sponsor’s address 6822 22ND AVENUE N., SUITE 119, ST PETERSBURG, FL, 33702

Signature of
Role Plan administrator
Date 2017-03-06
Name of individual signing PAUL COLBERT
Valid signature Filed with authorized/valid electronic signature
MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN 2015 593796003 2016-07-15 MERIDIAN INVESTIGATIVE GROUP, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7273450297
Plan sponsor’s address 6822 22ND AVENUE N., SUITE 119, ST PETERSBURG, FL, 33702
MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN 2014 593796003 2015-07-21 MERIDIAN INVESTIGATIVE GROUP, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7273450297
Plan sponsor’s address 6822 22ND AVENUE N., SUITE 119, ST PETERSBURG, FL, 33710

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing PAUL COLBERT
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2557958501 2021-02-20 0455 PPS 7025 Central Ave, St Petersburg, FL, 33710-7559
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 801060
Loan Approval Amount (current) 801060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33710-7559
Project Congressional District FL-13
Number of Employees 110
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 809302.91
Forgiveness Paid Date 2022-03-09
3073897106 2020-04-11 0455 PPP 7025 CENTRAL AVE, ST PETERSBURG, FL, 33710
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 753035
Loan Approval Amount (current) 753035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST PETERSBURG, PINELLAS, FL, 33710-0095
Project Congressional District FL-13
Number of Employees 114
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 762649.17
Forgiveness Paid Date 2021-07-28

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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