| Entity Name: | MERIDIAN COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN COMPANIES, 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: | 20 Jun 2006 (19 years ago) |
| Date of dissolution: | 30 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2017 (8 years ago) |
| Document Number: | P06000083877 |
| FEI/EIN Number |
205078174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRIVER DOUGLAS E | President | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL, 33073 |
| DRIVER DOUGLAS E | Vice President | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL, 33073 |
| DRIVER DOUGLAS E | Treasurer | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL, 33073 |
| DRIVER DOUGLAS E | Director | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL, 33073 |
| DRIVER DOUGLAS E | Agent | 5379 LYONS ROAD, COCONUT CREEK, FL, 33073 |
| DRIVER DOUGLAS E | Secretary | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000020420 | MERIDIAN REALTY ADVISORS | EXPIRED | 2015-02-25 | 2020-12-31 | - | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-30 | - | - |
| NAME CHANGE AMENDMENT | 2016-03-03 | MERIDIAN COMPANIES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-14 | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-14 | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-14 | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-30 |
| ANNUAL REPORT | 2016-04-21 |
| Name Change | 2016-03-03 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-05-14 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
