| Entity Name: | MERIDIAN OPTICAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Jun 2018 (7 years ago) |
| Document Number: | P18000050013 |
| FEI/EIN Number | 83-4687288 |
| Address: | 2623 GRAND BLVD, UNIT 115, HOLIDAY, FL, FL, 34690, US |
| Mail Address: | 2623 GRAND BLVD, UNIT 115, HOLIDAY, FL, 34690, US |
| ZIP code: | 34690 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DREW PHILLIP G | Agent | 2623 GRAND BLVD, HOLIDAY, FL, 34690 |
| Name | Role | Address |
|---|---|---|
| DREW PHILLIP G | President | 2623 GRAND BLVD, HOLIDAY, FL, 34690 |
| Name | Role | Address |
|---|---|---|
| Gensicki Mark D | Vice President | 8413 Swiss Chard Circle, Land O' Lakes, FL, 34637 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000089301 | LEADING EDGE OPTICAL | ACTIVE | 2021-07-07 | 2026-12-31 | No data | 2623 GRAND BLVD, SUITE 115, HOLIDAY, FL, 34690 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-08 | 2623 GRAND BLVD, UNIT 115, HOLIDAY, FL, FL 34690 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-08 | 2623 GRAND BLVD, UNIT 115, HOLIDAY, FL, FL 34690 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-08 | 2623 GRAND BLVD, UNIT 115, HOLIDAY, FL 34690 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-05-08 |
| Domestic Profit | 2018-06-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
