MERIDIAN MANAGEMENT AND DEVELOPMENT, INC. - Florida Company Profile
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| Entity Name: | MERIDIAN MANAGEMENT AND DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jun 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000045493 |
| FEI/EIN Number | 650492885 |
| Address: | 300 N OLD DIXIE HWY, #107, JUPITER, FL, 33458 |
| Mail Address: | P.O. BOX 8075, JUPITER, FL, 33468 |
| ZIP code: | 33458 |
| City: | Jupiter |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANT BURKE | Director | P.O. BOX 8075, JUPITER, FL, 33468 |
| COOK MARLIES M | Director | P.O. BOX 8075, JUPITER, FL, 33468 |
| COOK STEPHEN D | President | P.O. BOX 8075, JUPITER, FL, 33468 |
| COOK STEPHEN D | Treasurer | P.O. BOX 8075, JUPITER, FL, 33468 |
| COOK STEPHEN D | Director | P.O. BOX 8075, JUPITER, FL, 33468 |
| COOK JONATHAN R | Secretary | P.O. BOX 8075, JUPITER, FL, 33468 |
| COOK JONATHAN R | Director | P.O. BOX 8075, JUPITER, FL, 33468 |
| GRANT BURKE | Vice President | P.O. BOX 8075, JUPITER, FL, 33468 |
| COOK, ROBERT B. | Agent | 11911 US HWY ONE, NO PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-08 | 300 N OLD DIXIE HWY, #107, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-08 | 300 N OLD DIXIE HWY, #107, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-27 | 11911 US HWY ONE, SUITE 201, NO PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-18 | COOK, ROBERT B. | - |
| REINSTATEMENT | 1996-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1994-05-02 | MERIDIAN MANAGEMENT AND DEVELOPMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-08 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-05-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State