| Entity Name: | MERIDIAN ROEHAMPTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN ROEHAMPTON, 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: | 25 Jul 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000054728 |
| FEI/EIN Number |
593275444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND ST, 28 FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 100 SE 2ND ST, 28 FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAXMAN, CLIFFORD | President | 161 EGLINTON AVE E, #804, TORONTO, ONTARIO, M4P-15 |
| WAXMAN, CLIFFORD | Treasurer | 161 EGLINTON AVE E, #804, TORONTO, ONTARIO, M4P-15 |
| SUCKONIC, JOSEPH | Director | 161 EGLINTON AVE E, #804, TORONTO, ONTARIO, M4P-15 |
| SUCKONIC, JOSEPH | Senior Vice President | 161 EGLINTON AVE E, #804, TORONTO, ONTARIO, M4P-15 |
| KTG&S REGISTERED AGENT CORPORATION | Agent | - |
| WAXMAN, CLIFFORD | Director | 161 EGLINTON AVE E, #804, TORONTO, ONTARIO, M4P-15 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-27 | 100 SE 2ND ST, 28 FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-27 | 100 SE 2ND ST, 28 FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-27 | 100 SE 2ND ST, 28 FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
