| Entity Name: | BROOKFIELD MERIDIAN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROOKFIELD MERIDIAN, 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: | 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, US |
| Mail Address: | 6574 N. STATE ROAD 7, # 331, COCONUT CREEK, FL, 33073, US |
| 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 |
|---|---|---|
| SAMOLEWICZ STEVE R | President | 6574 NORTH STATE ROAD 7, COCONUT CREEK, FL, 33073 |
| CONSULTING SOLUTIONS, INC. | Agent | - |
| 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: 02 May 2025
Sources: Florida Department of State
