| Entity Name: | MERIDIAN SOLUTIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN SOLUTIONS 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: |
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: | 01 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000031379 |
| FEI/EIN Number |
202437015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 SW 22ND ST., SUITE 2-95, MIAMI, FL, 33145 |
| Mail Address: | 2520 SW 22ND ST., 2-95, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOULIHAN KEITH J | Director | 2520 SW 22ND ST. SUITE 2-95, MIAMI, FL, 33145 |
| HOULIHAN KEITH J | Agent | 2520 SW 22ND ST., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-30 | 2520 SW 22ND ST., SUITE 2180, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 2520 SW 22ND ST., SUITE 2-95, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 2520 SW 22ND ST., SUITE 2-95, MIAMI, FL 33145 | - |
| CANCEL ADM DISS/REV | 2009-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-30 |
| REINSTATEMENT | 2009-03-19 |
| REINSTATEMENT | 2007-11-15 |
| Reg. Agent Change | 2006-12-22 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-03-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
