MERIDIAN PH 1, INC. - Florida Company Profile
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| Entity Name: | MERIDIAN PH 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Aug 2011 (14 years ago) |
| Document Number: | P05000044750 |
| FEI/EIN Number | 203230872 |
| Address: | 2001 MERIDIAN AVENUE, PH1 ATTN: MERIDIAN PH1, INC., MIAMI BEACH, FL, 33139 |
| Mail Address: | 2001 MERIDIAN AVENUE, PH1 ATTN: MERIDIAN PH1, INC., MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO ETIENNE | Director | 2001 MERIDIAN AVENUE, PH1, MIAMI BEACH, FL, 33139 |
| RUSSO ETIENNE | President | 2001 MERIDIAN AVENUE, PH1, MIAMI BEACH, FL, 33139 |
| RUSSO ETIENNE | Secretary | 2001 MERIDIAN AVENUE, PH1, MIAMI BEACH, FL, 33139 |
| RUSSO ETIENNE | Treasurer | 2001 MERIDIAN AVENUE, PH1, MIAMI BEACH, FL, 33139 |
| Stoner Nancy Esq. | Agent | Daniels Rodriguez Berkeley Daniels & Cruz, CORAL GABLES,, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | Daniels Rodriguez Berkeley Daniels & Cruz PA, 4000 Ponce De Leon Blvd., 800, CORAL GABLES,, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-03 | Stoner, Nancy, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 2001 MERIDIAN AVENUE, PH1 ATTN: MERIDIAN PH1, INC., MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-14 | 2001 MERIDIAN AVENUE, PH1 ATTN: MERIDIAN PH1, INC., MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2011-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2005-04-01 | MERIDIAN PH 1, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-19 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State