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MERIDIAN ROEHAMPTON, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1995-06-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State