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1674 MERIDIAN CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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