| Entity Name: | MERIDIAN LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Jul 2006 (19 years ago) |
| Document Number: | P06000096091 |
| FEI/EIN Number | 861171641 |
| Address: | 6350 NW 99th Av, Doral, FL, 33178, US |
| Mail Address: | 8125 NW 114 PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COCCA BILLY | Agent | 8125 NW 114 PL, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| COCCA BILLY | President | 8125 NW 114 PL, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| COCCA BILLY | Director | 8125 NW 114 PL, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JOYLE | Fina | 8125 NW 114 PL, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000058160 | DSP VIDEO SYSTEMS | ACTIVE | 2020-05-26 | 2025-12-31 | No data | 8125 NW 114 PL, DORAL, FL, 33178 |
| G09000132666 | DSP VIDEO SYSTEMS | EXPIRED | 2009-07-09 | 2014-12-31 | No data | 6350 NW 99 AVENUE, DORAL, FL, 33178, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 6350 NW 99th Av, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-04 | 6350 NW 99th Av, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-15 | 8125 NW 114 PL, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-16 | COCCA, BILLY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-09 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
