| Entity Name: | 1674 MERIDIAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1674 MERIDIAN CORP. 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: |
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: | 01 Apr 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P93000024301 |
| FEI/EIN Number |
650398811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1674 MERIDIAN AVE, SUITE 208, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1674 MERIDIAN AVE, SUITE 208, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLUECKMANN FRED | President | 1674 MERIDAN AVE., #208, MIAMI BEACH, FL |
| GLUECKMANN FRED | Secretary | 1674 MERIDAN AVE., #208, MIAMI BEACH, FL |
| DUNAEVSKY DOV | Vice President | 4409 ALTON RD., MIAMI BEACH, FL |
| DUNAEVSKY DOV | Assistant Secretary | 4409 ALTON RD., MIAMI BEACH, FL |
| GLUECK MANN F | Agent | 1674 MERIDIAN AVE. #208, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-30 | GLUECK, MANN F | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-30 | 1674 MERIDIAN AVE. #208, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-28 | 1674 MERIDIAN AVE, SUITE 208, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-28 | 1674 MERIDIAN AVE, SUITE 208, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-04-28 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
