| Entity Name: | MERIDIAN 5G INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN 5G 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: | 28 Feb 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2023 (2 years ago) |
| Document Number: | P22000018880 |
| FEI/EIN Number |
88-0926749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7451 RIVIERA BLVD, MIRAMAR, FL, 33023, US |
| Mail Address: | 7451 RIVIERA BLVD, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUPMAN DARYA O | Director | 7451 RIVIERA BLVD, MIRAMAR, FL, 33023 |
| CLEMENS JULIAN | President | 7451 RIVIERA BLVD, MIRAMAR, FL, 33023 |
| CLEMENS JULIAN | Agent | 7451 RIVIERA BLVD, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-12 | 7451 RIVIERA BLVD, STE 223 #1079, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-12 | 7451 RIVIERA BLVD, STE 223 #1079, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-12 | 7451 RIVIERA BLVD, STE 223 #1079, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-22 | CLEMENS, JULIAN | - |
| REINSTATEMENT | 2023-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2022-04-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000463810 | ACTIVE | 2023-CC-004981 | PALM BEACH COUNTY,COUNTY COURT | 2023-10-03 | 2028-10-03 | $18,684.21 | JV CONNECTIVITY, INC., 21218 ST. ANDREWS BLVD, #203, BOCA RATON, FL 33433 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-12 |
| AMENDED ANNUAL REPORT | 2024-05-22 |
| AMENDED ANNUAL REPORT | 2024-05-17 |
| ANNUAL REPORT | 2024-03-04 |
| REINSTATEMENT | 2023-10-24 |
| Amendment | 2022-04-04 |
| Domestic Profit | 2022-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
