| Entity Name: | MERIDIAN ONE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN ONE 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: | 14 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P10000004293 |
| Address: | 1030 US HWY 1, SUITE 301, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 1030 US HWY 1, SUITE 301, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STUHR DIANA C | President | 28715 SW 132 AVENUE 117, HOMESTEAD, FL, 33032 |
| STUHR KENNETH | Vice President | 1030 US HWY 1, N. PALM BEACH, FL, 33408 |
| CARRILLO E JESSICA | Director | 28715 SW 132 AVENUE, NO. 117, HOMESTEAD, FL, 33032 |
| CARRILLO JESSICA | Agent | 1030 US HWY 1, STE 301, N. PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-30 | CARRILLO, JESSICA | - |
| AMENDMENT | 2010-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-08 | 1030 US HWY 1, SUITE 301, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-08 | 1030 US HWY 1, SUITE 301, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| Amendment | 2010-03-30 |
| Amendment | 2010-03-08 |
| Domestic Profit | 2010-01-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
