MERIDIAN LAMPS, INC. - Florida Company Profile
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| Entity Name: | MERIDIAN LAMPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 18191 NW 68TH AVE, MIAMI, FL, 33015 |
| Mail Address: | 18191 NW 68TH AVE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| City: | Hialeah |
| 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 Aug 2025
Sources: Florida Department of State