| Entity Name: | MERIDIAN PH 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN PH 1, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
