| Entity Name: | MERIDIAN LIGHTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN LIGHTING 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: | 11 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P05000053527 |
| FEI/EIN Number |
202650743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10836 Oakhaven Dr., PINELLAS PARK, FL, 33782, US |
| Mail Address: | 10836 Oakhaven Dr., PINELLAS PARK, FL, 33782, US |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWARTZ SHANNON | President | 10836 Oakhaven Dr., PINELLAS PARK, FL, 33782 |
| KING TODD | Treasurer | 8261 59 WAY NORTH, PINELLAS PARK, FL, 33781 |
| ALL FLORIDA FIRM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | ALL FLORIDA FIRM, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-03 | 10836 Oakhaven Dr., PINELLAS PARK, FL 33782 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-03 | 10836 Oakhaven Dr., PINELLAS PARK, FL 33782 | - |
| REINSTATEMENT | 2011-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 813 DELTONA BLVD STE A, BOX 1377570, DELTONA, FL 32725 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001071126 | LAPSED | 1000000511503 | PINELLAS | 2013-05-13 | 2023-06-07 | $ 1,026.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J12000801103 | LAPSED | 1000000331472 | PINELLAS | 2012-10-23 | 2022-10-31 | $ 1,220.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000363256 | TERMINATED | 1000000160745 | PINELLAS | 2010-02-11 | 2030-02-24 | $ 3,278.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-02-18 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-03-08 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-05-02 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
