| Entity Name: | MERIDIAN COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 5379 LYONS ROAD, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| DRIVER DOUGLAS E | President | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| DRIVER DOUGLAS E | Vice President | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| DRIVER DOUGLAS E | Secretary | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| DRIVER DOUGLAS E | Treasurer | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| DRIVER DOUGLAS E | Director | 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 | No data | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-30 | No data | No data |
| NAME CHANGE AMENDMENT | 2016-03-03 | MERIDIAN COMPANIES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-14 | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-14 | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL 33073 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-14 | 5379 LYONS ROAD, SUITE 125, COCONUT CREEK, FL 33073 | No data |
| 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 Feb 2025
Sources: Florida Department of State
