MERIDIAN INFORMATION GROUP, INC. - Florida Company Profile
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| Entity Name: | MERIDIAN INFORMATION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 3640 YACT CLUB DRIVE, SUITE 1401, AVENTURA, FL, 33180 |
| Mail Address: | P.O. BOX 800047, AVENTURA, FL, 33280, US |
| ZIP code: | 33180 |
| City: | Miami |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State