| Entity Name: | MERIDIAN OPTICAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN OPTICAL 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: | 01 Jun 2018 (7 years ago) |
| Document Number: | P18000050013 |
| FEI/EIN Number |
83-4687288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2623 GRAND BLVD, HOLIDAY, FL, 34690 |
| Gensicki Mark D | Vice President | 8413 Swiss Chard Circle, Land O' Lakes, FL, 34637 |
| DREW PHILLIP G | Agent | 2623 GRAND BLVD, HOLIDAY, FL, 34690 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000089301 | LEADING EDGE OPTICAL | ACTIVE | 2021-07-07 | 2026-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-08 | 2623 GRAND BLVD, UNIT 115, HOLIDAY, FL, FL 34690 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-08 | 2623 GRAND BLVD, UNIT 115, HOLIDAY, FL 34690 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3302493 | MERIDIAN OPTICAL INC | - | LGS2C28LPBL9 | 2623 GRAND BLVD STE 115, HOLIDAY, FL, 34690-3000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 327215 |
| NAICS Code's Description | Glass Product Manufacturing Made of Purchased Glass |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
