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MERIDIAN INFORMATION GROUP, INC.

MERIDIAN INFORMATION GROUP, INC.

Company Details

Entity Name:	MERIDIAN INFORMATION GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	18 Jul 1995 (30 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	P95000055565
FEI/EIN Number	65-0595356
Address:	3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL 33180
Mail Address:	P.O. BOX 800047, AVENTURA, FL 33280
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
KERR, LAWRTENCE J.	Agent	1428 BRICKELL AVENUE, 6TH FLOOR, MIAMI, FL 33131

President

Name	Role	Address
FIGUEREDO, JOSE V	President	3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL 33180

Director

Name	Role	Address
FIGUEREDO, JOSE V	Director	3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL 33180
FIGUEREDO, CLAUDIA X	Director	3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL 33180

Secretary

Name	Role	Address
FIGUEREDO, CLAUDIA X	Secretary	3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL 33180

Treasurer

Name	Role	Address
FIGUEREDO, CLAUDIA X	Treasurer	3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL 33180

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
CHANGE OF MAILING ADDRESS	1996-07-30	3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL 33180	No data
REGISTERED AGENT NAME CHANGED	1996-07-30	KERR, LAWRTENCE J.	No data
REGISTERED AGENT ADDRESS CHANGED	1996-07-30	1428 BRICKELL AVENUE, 6TH FLOOR, MIAMI, FL 33131	No data

Documents

Name	Date
ANNUAL REPORT	2000-05-13
ANNUAL REPORT	1999-05-10
ANNUAL REPORT	1998-05-01
ANNUAL REPORT	1997-09-15
ANNUAL REPORT	1996-07-30
DOCUMENTS PRIOR TO 1997	1995-07-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State