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  5. MEADOWLANDS COMPOSITE INDUSTRIAL, INC.

MEADOWLANDS COMPOSITE INDUSTRIAL, INC. - Florida Company Profile

Company Details

Entity Name: MEADOWLANDS COMPOSITE INDUSTRIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEADOWLANDS COMPOSITE INDUSTRIAL, 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: 13 Mar 2014 (11 years ago)
Document Number: P14000023206
FEI/EIN Number 46-5107538

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308
Mail Address: 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
GROOM PAUL WII Director 1801 HERMITAGE BOULEVARD #100, TALLAHASSEE, FL, 32308
HAZEN MAUREEN M Director 1801 HERMITAGE BOULEVARD #100, TALLAHASSEE, FL, 32308
FOOTE CHAD Director 1801 HERMITAGE BOULEVARD #100, TALLAHASSEE, FL, 32308
GRAY LYNNE MII Vice President 1801 HERMITAGE BOULEVARD, TALLAHASSEE, FL, 32308
STAUFFER JEFF Vice President 1801 HERMITAGE BOULEVARD, TALLAHASSEE, FL, 32308
SMITH ERIC W President 5910 N Central Expressway, Ste 1200, Dallas, TX, 75206

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-19
AMENDED ANNUAL REPORT 2015-04-30

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C T CORPORATION SYSTEM

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GROOM PAUL WII

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HAZEN MAUREEN M

255 HIGHLAND CROSS, INC. - Active
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POPHAM ROAD RETAIL, INC. - Inactive
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99 MURRAY HILL PARKWAY, INC. - Active
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GOOSE POND CORPORATION - Active
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PIERHOUSE CHANNELSIDE, INC. - Active
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CHELI DISTRIBUTION CENTER, INC. - Active
Domestic Profit (2003 )

FOOTE CHAD

255 HIGHLAND CROSS, INC. - Active
Domestic Profit (2014 )
601 MONTROSE AVE., INC. - Active
Domestic Profit (2014 )
99 MURRAY HILL PARKWAY, INC. - Active
Domestic Profit (2014 )
PIERHOUSE CHANNELSIDE, INC. - Active
Domestic Profit (2013 )
BOWIE APARTMENTS, INC. - Active
Domestic Profit (2017 )
DIMENSION SEATTLE, INC. - Active
Domestic Profit (2015 )
475 ALFRED AVENUE, INC. - Active
Domestic Profit (2014 )
CHELI DISTRIBUTION CENTER, INC. - Active
Domestic Profit (2003 )
AIRPORT NORTH INDUSTRIAL, INC. - Active
Domestic Profit (2012 )
22 CRAGWOOD ROAD, INC. - Active
Domestic Profit (2014 )

GRAY LYNNE MII

TWO NINE NORTH, INC. - Active
Domestic Profit (2014 )

STAUFFER JEFF

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Domestic Profit (1997 )
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SMITH ERIC W

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Florida Limited Liability Co. (2004 - 2007)
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Florida Limited Liability Co. (2013 - 2016)
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Companies related by address

1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308

2001 KIRBY BUILDING, INC. POPHAM ROAD RETAIL, INC. AIRPORT NORTH INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC. 255 HIGHLAND CROSS, INC. 5 EMPIRE BLVD., INC.

1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308

2001 KIRBY BUILDING, INC. POPHAM ROAD RETAIL, INC. AIRPORT NORTH INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC. 255 HIGHLAND CROSS, INC. 5 EMPIRE BLVD., INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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