| Entity Name: | MERIDIAN SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Sep 1989 (36 years ago) |
| Date of dissolution: | 05 Feb 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Feb 2001 (24 years ago) |
| Document Number: | P26189 |
| FEI/EIN Number |
232312551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1201 HAYS STREET, TALLAHASSEE, FL, 32301-2525 |
| Address: | 1339 CHESTNUT ST., 15TH FL. WIDENER BLDG. (PA4840), PHILADELPHIA, PA, 19107 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| LEMBO KEITH D | President | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288 |
| HEBNER DAVID | Secretary | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288 |
| BALLANTINE JACQUELINE A | Vice President | 1339 CHESTNUT STREET, PHILADELPHIA, PA, 19107 |
| BALLANTINE JACQUELINE A | Assistant Secretary | 1339 CHESTNUT STREET, PHILADELPHIA, PA, 19107 |
| SCHWARTZ WILLIAM H | AVAS | 1339 CHESTNUT STREET, PHILADELPHIA, PA, 19107 |
| LEMBO KEITH D | Director | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-02-05 | - | - |
| REINSTATEMENT | 1999-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-11-29 | 1339 CHESTNUT ST., 15TH FL. WIDENER BLDG. (PA4840), PHILADELPHIA, PA 19107 | - |
| CHANGE OF MAILING ADDRESS | 1999-11-29 | 1339 CHESTNUT ST., 15TH FL. WIDENER BLDG. (PA4840), PHILADELPHIA, PA 19107 | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1991-10-08 | MERIDIAN SECURITIES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-02-05 |
| ANNUAL REPORT | 2000-03-13 |
| REINSTATEMENT | 1999-11-29 |
| Reg. Agent Change | 1998-06-16 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-08-19 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
