| Entity Name: | MEADE-JOHNSON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEADE-JOHNSON 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: | 03 May 1995 (30 years ago) |
| Date of dissolution: | 02 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Dec 2024 (5 months ago) |
| Document Number: | P95000035838 |
| FEI/EIN Number |
650581258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 Bald Eagle Ct, Royal Palm Beach, FL, 33411, US |
| Mail Address: | 234.BALD EAGLE COURT, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON JOSEPH J | Executive Vice President | 234.BALD EAGLE COURT, ROYAL PALM BEACH, FL, 33411 |
| JOHNSON LORNA G | President | 234 Bald Eagle Ct, Royal Palm Beach, FL, 33411 |
| JOHNSON JOSEPH J | Agent | 234 BALD EAGLE COURT., ROYAL PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000014633 | MEADE JOHNSON INTERNATIONAL | EXPIRED | 2016-02-09 | 2021-12-31 | - | 8983 OKEECHOBEE BLVD., SUITE 202#216, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 234 Bald Eagle Ct, Royal Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 234 Bald Eagle Ct, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 234 BALD EAGLE COURT., ROYAL PALM BEACH, FL 33411 | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-18 | JOHNSON, JOSEPH J | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-02 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
