| Entity Name: | BROOKFIELD MERIDIAN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BROOKFIELD MERIDIAN, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 Mar 2019 (6 years ago) |
| Document Number: | P19000021543 |
| FEI/EIN Number |
83-3978752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6574 N. STATE ROAD 7, # 331, COCONUT CREEK, FL 33073 |
| Mail Address: | 6574 N. STATE ROAD 7, # 331, COCONUT CREEK, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKFIELD MERIDIAN INC 401K PLAN | 2023 | 833978752 | 2024-09-06 | BROOKFIELD MERIDIAN INC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9549422838 |
| Plan sponsor’s address | 6574 N STATE ROAD 7, PMB 331, COCONUT CREEK, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9545742574 |
| Plan sponsor’s address | 6574 N STATE ROAD 7, PMB 331, COCONUT CREEK, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CONSULTING SOLUTIONS, INC. | Agent | - |
| SAMOLEWICZ, STEVE R | President | 6574 NORTH STATE ROAD 7, 331 COCONUT CREEK, FL 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 300 SE 2nd STREET, SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| Domestic Profit | 2019-03-07 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
