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MERIDIAN RETIREMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: MERIDIAN RETIREMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERIDIAN RETIREMENT CORPORATION 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: 08 Dec 2014 (10 years ago)
Document Number: P14000097965
FEI/EIN Number 47-2490404

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3552 N. Ponce De Leon Blvd., St. Augustine, FL, 32084, US
Mail Address: 100 Hillcrest Heights Avenue, SAINT JOHNS, FL, 32259, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUILLA FREDDIE M President 3200 STATE ROAD 13, SAINT JOHNS, FL, 32259
ARGUILLA JENNIFER S Vice President 3200 STATE ROAD 13, SAINT JOHNS, FL, 32259
HUSEMAN WILLIAM R Agent 9310 Old Kings Road South, JACKSONVILLE, FL, 32257

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000060110 SILVER TREAURES AT ST. AUGUSTINE ACTIVE 2024-05-07 2029-12-31 - 100 HILLCREST HEIGHTS AVE, SAINT JOHNS, FL, 32259
G24000059513 MERIDIAN RETIREMENT CORPORATION ACTIVE 2024-05-06 2029-12-31 - 100 HILLCREST HEIGHTS AVE, ST. JOHNS, FL, 32259
G16000023697 SILVER TREASURES AT ST. AUGUSTINE EXPIRED 2016-03-04 2021-12-31 - 100 HILLCREST HEIGHTS AVENUE, SAINT JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-05 9310 Old Kings Road South, SUITE 701, JACKSONVILLE, FL 32257 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 3552 N. Ponce De Leon Blvd., St. Augustine, FL 32084 -
CHANGE OF MAILING ADDRESS 2017-04-20 3552 N. Ponce De Leon Blvd., St. Augustine, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4167357103 2020-04-13 0491 PPP 3552 N Ponce De Leon, SAINT AUGUSTINE, FL, 32084
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168700
Loan Approval Amount (current) 168700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 33
NAICS code 623312
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 170137.42
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State