MERIDIAN LAMPS, INC. - Florida Company Profile
Headquarter
| Entity Name: | MERIDIAN LAMPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN LAMPS, 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: | 21 Jun 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P94000047596 |
| FEI/EIN Number |
650502082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18191 NW 68TH AVE, MIAMI, FL, 33015 |
| Mail Address: | 18191 NW 68TH AVE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEYER CORYDON A | President | 18191 NW 68 AVE, HIALEAH, FL, 33015 |
| MEYER CORYDON A | Director | 18191 NW 68 AVE, HIALEAH, FL, 33015 |
| WOELCKE GERALD | Director | 18191 NW 68 AVE, HIALEAH, FL, 33015 |
| GILLEN MICHAEL T | Director | 5200 TOWN CENTER CIR STE 470, BOCA RATON, FL, 33486 |
| BRODY MARK | Director | 5200 TOWN CENTER CIR STE 470, BOCA RATON, FL, 33486 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-13 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-06-13 |
| Reg. Agent Change | 2002-01-09 |
| ANNUAL REPORT | 2001-07-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State