| Entity Name: | MERIDIAN INVESTMENT & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN INVESTMENT & MANAGEMENT, 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: | 04 Nov 1993 (31 years ago) |
| Date of dissolution: | 13 Sep 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Sep 2004 (21 years ago) |
| Document Number: | P93000076541 |
| FEI/EIN Number |
650446181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 1/2 OLD MAIN STREET, BRADENTON, FL, 34205, US |
| Mail Address: | 5101 NW 21ST AVE, STE 350, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERIDIAN INVESTMENT & MANAGEMENT, INC., MISSISSIPPI | 851544 | MISSISSIPPI |
| Headquarter of | MERIDIAN INVESTMENT & MANAGEMENT, INC., KENTUCKY | 0493021 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| PIXLER DANNY L | President | 5101 NW 21ST AVENUE,SUITE 350, FT.LAUDERDALE, FL, 33439 |
| PIXLER DANNY L | Director | 5101 NW 21ST AVENUE,SUITE 350, FT.LAUDERDALE, FL, 33439 |
| STEEN RICK | Treasurer | 5101 NW 21ST AVENUE,SUITE 350, FT.LAUDERDALE, FL, 33439 |
| CAMPITIELLO PETER | Secretary | 477 MADISON AVENUE, NEW YORK, NY, 10022 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2004-09-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MERIDIAN INVESTMENT & MANAGEMENT, I. MERGER NUMBER 100000049931 |
| CHANGE OF MAILING ADDRESS | 2004-07-29 | 530 1/2 OLD MAIN STREET, BRADENTON, FL 34205 | - |
| REINSTATEMENT | 2003-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-09 | NRAI SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CORPORATE MERGER | 1998-05-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000018287 |
| AMENDMENT | 1998-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-28 | 530 1/2 OLD MAIN STREET, BRADENTON, FL 34205 | - |
| AMENDMENT | 1993-12-01 | - | - |
| Name | Date |
|---|---|
| Merger | 2004-09-13 |
| ANNUAL REPORT | 2004-07-29 |
| REINSTATEMENT | 2003-12-09 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1998-06-04 |
| Merger | 1998-05-11 |
| Amendment | 1998-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
