| Entity Name: | MERIDIAN TECHNOLOGIES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN TECHNOLOGIES HOLDINGS, 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: | 22 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | P11000108079 |
| FEI/EIN Number |
454208999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3368 State Road 13, Saint Johns, FL, 32259, US |
| Mail Address: | 3368 State Road 13, Saint Johns, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERIDIAN TECHNOLOGIES HOLDINGS, INC. 401(K) PLAN | 2019 | 454208999 | 2021-01-21 | MERIDIAN TECHNOLOGIES HOLDINGS, INC | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-01-21 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PILLAY CHRISTOPHER B | Director | 3368 State Road 13, Saint Johns, FL, 32259 |
| PILLAY MONTEEN A | Director | 3368 State Road 13, Saint Johns, FL, 32259 |
| F & L CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | F & L CORP. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-08 | 3368 State Road 13, Saint Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-08 | 3368 State Road 13, Saint Johns, FL 32259 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-01 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-08-11 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1417187100 | 2020-04-10 | 0491 | PPP | 8375 Dix Ellis Trail #120, JACKSONVILLE, FL, 32256-8225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
