MERIDIAN INVESTMENT & MANAGEMENT, INC. - Florida Company Profile
Headquarter
Entity Name: | MERIDIAN INVESTMENT & MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 04 Nov 1993 (32 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 |
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 |
City: | Bradenton |
County: | Manatee |
Place of Formation: | FLORIDA |
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 |
- | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State