MERIDIAN ASSET SERVICES, INC. - Florida Company Profile
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| Entity Name: | MERIDIAN ASSET SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN ASSET SERVICES, 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: | 06 Apr 2006 (19 years ago) |
| Date of dissolution: | 26 Dec 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2017 (8 years ago) |
| Document Number: | P06000049239 |
| FEI/EIN Number |
204639601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 34TH ST SOUTH, SAINT PETERSBURG, FL, 33711, US |
| Mail Address: | 3201 34TH ST SOUTH, SAINT PETERSBURG, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIFFE KAREN | President | 3201 34TH ST SOUTH, SAINT PETERSBURG, FL, 33711 |
| RIFFE KAREN | Vice President | 3201 34TH ST SOUTH, SAINT PETERSBURG, FL, 33711 |
| RIFFE KAREN | Secretary | 3201 34TH ST SOUTH, SAINT PETERSBURG, FL, 33711 |
| RIFFE KAREN | Treasurer | 3201 34TH ST SOUTH, SAINT PETERSBURG, FL, 33711 |
| RIFFE KAREN | Director | 3201 34TH ST SOUTH, SAINT PETERSBURG, FL, 33711 |
| RIFFE KAREN | Agent | 780 94TH AVE N STE 102, SAINT PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-12-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MERIDIAN ASSET SERVICES, LLC, A DEL. CONVERSION NUMBER 500000177335 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-31 | 3201 34TH ST SOUTH, SUITE 310, SAINT PETERSBURG, FL 33711 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-31 | 3201 34TH ST SOUTH, SUITE 310, SAINT PETERSBURG, FL 33711 | - |
| MERGER | 2009-05-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000096829 |
| MERGER NAME CHANGE | 2009-05-08 | MERIDIAN ASSET SERVICES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 780 94TH AVE N STE 102, SAINT PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| Conversion | 2017-12-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-02 |
| Merger | 2009-05-08 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State