| Entity Name: | MERYDIAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 May 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P08000045824 |
| FEI/EIN Number | 74-3260208 |
| 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 | Agent | 6623 SW 148 PL, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| CALLEIRO, MICHAEL A | President | 6623 SW 148 PL, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| CALLEIRO, MICHAEL A | Treasurer | 6623 SW 148 PL, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| CALLEIRO, MICHAEL A | Director | 6623 SW 148 PL, MIAMI, FL 33193 |
| BELLO, JESUS | Director | 1062 E 21ST ST, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| BELLO, JESUS | Vice President | 1062 E 21ST ST, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| BELLO, JESUS | Secretary | 1062 E 21ST ST, HIALEAH, FL 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-01 | 6623 SW 148 PL, MIAMI, FL 33193 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-01 | 6623 SW 148 PL, MIAMI, FL 33193 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-01 | 6623 SW 148 PL, MIAMI, FL 33193 | No data |
| AMENDMENT AND NAME CHANGE | 2009-11-12 | MERYDIAN GROUP, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2009-09-09 | CALLEIRO, MICHAEL A | No data |
| AMENDMENT | 2009-09-09 | No data | No data |
| NAME CHANGE AMENDMENT | 2008-05-16 | 3NITY GROUP, INC. | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
