MERIDIAN LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | MERIDIAN LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN LOGISTICS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jul 2006 (19 years ago) |
| Document Number: | P06000096091 |
| FEI/EIN Number |
861171641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6350 NW 99th Av, Doral, FL, 33178, US |
| Mail Address: | 8125 NW 114 PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COCCA BILLY | President | 8125 NW 114 PL, DORAL, FL, 33178 |
| COCCA BILLY | Director | 8125 NW 114 PL, DORAL, FL, 33178 |
| GONZALEZ JOYLE | Fina | 8125 NW 114 PL, DORAL, FL, 33178 |
| COCCA BILLY | Agent | 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 | - | 8125 NW 114 PL, DORAL, FL, 33178 |
| G09000132666 | DSP VIDEO SYSTEMS | EXPIRED | 2009-07-09 | 2014-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-04 | 6350 NW 99th Av, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-15 | 8125 NW 114 PL, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-16 | COCCA, BILLY | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State