| Entity Name: | MERIDIAN INFORMATION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN INFORMATION GROUP, 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: | 18 Jul 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000055565 |
| FEI/EIN Number |
650595356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL, 33180 |
| Mail Address: | P.O. BOX 800047, AVENTURA, FL, 33280, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEREDO JOSE V | President | 3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL, 33180 |
| FIGUEREDO JOSE V | Director | 3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL, 33180 |
| FIGUEREDO CLAUDIA X | Secretary | 3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL, 33180 |
| FIGUEREDO CLAUDIA X | Treasurer | 3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL, 33180 |
| FIGUEREDO CLAUDIA X | Director | 3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL, 33180 |
| KERR LAWRTENCE J. | Agent | 1428 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-07-30 | 3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-30 | KERR, LAWRTENCE J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-30 | 1428 BRICKELL AVENUE, 6TH FLOOR, MIAMI, FL 33131 | - |
| 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 May 2025
Sources: Florida Department of State
