| Entity Name: | MERIDIAN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN TRADING CORPORATION 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: | 03 Mar 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000017618 |
| FEI/EIN Number |
582159727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ANTONIO BARBOSA, 7311 N. WEST 12TH STREET, SUITE 18, MIAMI, FL, 33126, US |
| Mail Address: | C/O ANTONIO BARBOSA, 7311 N. WEST 12TH STREET, SUITE 18, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBOSA ANTONIO | President | 7311 NW 12 ST #18, MIAMI, FL, 33126 |
| BARBOSA ANTONIO | Agent | 121 S.E. 1ST STREET, SUITE 904, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-07 | C/O ANTONIO BARBOSA, 7311 N. WEST 12TH STREET, SUITE 18, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-07 | C/O ANTONIO BARBOSA, 7311 N. WEST 12TH STREET, SUITE 18, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-16 | 121 S.E. 1ST STREET, SUITE 904, SUITE 903, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000095945 | INACTIVE WITH A SECOND NOTICE FILED | 99-02862 CA 23 | CIR CRT 11TH JUD CIR DADE CNTY | 1999-04-16 | 2008-04-08 | $111,313.28 | BUCKEYE RETIREMENT CO L L C LTD, 100 NORTH CENTER STREET, NEWTON FALLS OH 44444 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-30 |
| ADDRESS CHANGE | 1997-07-07 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-01-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
