| Entity Name: | MERYDIAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERYDIAN GROUP, 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 May 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000045824 |
| FEI/EIN Number |
743260208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6623 SW 148 PL, MIAMI, FL, 33193 |
| Mail Address: | 6623 SW 148 PL, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLEIRO MICHAEL A | President | 6623 SW 148 PL, MIAMI, FL, 33193 |
| CALLEIRO MICHAEL A | Treasurer | 6623 SW 148 PL, MIAMI, FL, 33193 |
| CALLEIRO MICHAEL A | Director | 6623 SW 148 PL, MIAMI, FL, 33193 |
| BELLO JESUS | Vice President | 1062 E 21ST ST, HIALEAH, FL, 33013 |
| BELLO JESUS | Secretary | 1062 E 21ST ST, HIALEAH, FL, 33013 |
| BELLO JESUS | Director | 1062 E 21ST ST, HIALEAH, FL, 33013 |
| CALLEIRO MICHAEL A | Agent | 6623 SW 148 PL, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-01 | 6623 SW 148 PL, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-01 | 6623 SW 148 PL, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-01 | 6623 SW 148 PL, MIAMI, FL 33193 | - |
| AMENDMENT AND NAME CHANGE | 2009-11-12 | MERYDIAN GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-09 | CALLEIRO, MICHAEL A | - |
| AMENDMENT | 2009-09-09 | - | - |
| NAME CHANGE AMENDMENT | 2008-05-16 | 3NITY GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-04-12 |
| Amendment and Name Change | 2009-11-12 |
| Amendment | 2009-09-09 |
| ANNUAL REPORT | 2009-04-16 |
| Name Change | 2008-05-16 |
| Domestic Profit | 2008-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
