| Entity Name: | MEAL PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEAL PLAN, 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: | 16 Dec 2016 (8 years ago) |
| Document Number: | P16000099358 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Rhonda Margolin, Managing Director, Peretz, Resnick, Levy & Co., Inc, New City, NY, 10956, US |
| Mail Address: | c/o Rhonda Margolin, Managing Director, Peretz, Resnick, Levy & Co., Inc, New City, NY, 10956, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINNICI RUSS | President | c/o Rhonda Margolin, Managing Director, New City, NY, 10956 |
| Fitzsimmons Robert VEsq. | Agent | 80 Southwest 8th Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | c/o Rhonda Margolin, Managing Director, Peretz, Resnick, Levy & Co., Inc, 120 N. Main St., 4th Floor, New City, NY 10956 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-02 | c/o Rhonda Margolin, Managing Director, Peretz, Resnick, Levy & Co., Inc, 120 N. Main St., 4th Floor, New City, NY 10956 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-02 | Fitzsimmons, Robert V., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-02 | 80 Southwest 8th Street, Suite 3000, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-02 |
| AMENDED ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
