| Entity Name: | MEREDITH AND ELLIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEREDITH AND ELLIE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 May 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 1996 (29 years ago) |
| Document Number: | P94000037921 |
| FEI/EIN Number |
650490459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 NE 47th Ct, Apt TH4, Fort Lauderdale, FL, 33308, US |
| Mail Address: | 3100 NE 47th Ct, Apt TH4, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICAROLIS MEREDITH S | President | 3100 NE 47th Ct, Fort Lauderdale, FL, 33308 |
| DICAROLIS MEREDITH S | Agent | 3100 NE 47th Ct, Fort Lauderdale, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000025546 | MEREDITH AND ELLIE, INC. | EXPIRED | 2014-03-12 | 2019-12-31 | - | 23 SENECA ROAD, SEA RANCH LAKES, FL, 33308 |
| G14000025858 | DICAROLIS REALTY | EXPIRED | 2014-03-12 | 2024-12-31 | - | 3100 NE 47TH CT TH4, FORT LAUDERDALE, FL, 33308 |
| G08359900347 | DICAROLIS REALTY | EXPIRED | 2008-12-24 | 2013-12-31 | - | 2405 NE 13 CT, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 3100 NE 47th Ct, TH4, Fort Lauderdale, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-09 | 3100 NE 47th Ct, TH4, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-09 | 3100 NE 47th Ct, TH4, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-03 | DICAROLIS, MEREDITH S | - |
| AMENDMENT | 1996-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
