| Entity Name: | MERIDIAN MANAGEMENT AND DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN MANAGEMENT AND DEVELOPMENT, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 N OLD DIXIE HWY, #107, JUPITER, FL, 33458 |
| Mail Address: | P.O. BOX 8075, JUPITER, FL, 33468 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| GRANT BURKE | Director | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
