MERIDIAN CAPITAL PARTNERS, INC. - Florida Company Profile
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| Entity Name: | MERIDIAN CAPITAL PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN CAPITAL PARTNERS, 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: | 30 Oct 1996 (29 years ago) |
| Date of dissolution: | 23 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2019 (6 years ago) |
| Document Number: | P96000089391 |
| FEI/EIN Number |
593414456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 CORPORATE WOODS BLVD., 4TH FLOOR, ALBANY, NY, 12211, US |
| Mail Address: | 20 CORPORATE WOODS BLVD., 4TH FLOOR, ALBANY, NY, 12211, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SICA JOHN L | Director | 82 CRYSTAL LANE, DELMAR, NY, 12054 |
| LAWRENCE WILLIAM H | Director | 213 BEARS CLUB DRIVE, JUPITER, FL, 33477 |
| LAWRENCE WILLIAM H | Chief Executive Officer | 213 BEARS CLUB DRIVE, JUPITER, FL, 33477 |
| HICKEY TIMOTHY M | Director | 114 SPY GLASS CT, ALBANY, NY, 12203 |
| HICKEY TIMOTHY M | Chief Financial Officer | 114 SPY GLASS CT, ALBANY, NY, 12203 |
| SMITH LAURA K | Secretary | 2 CATALLO DRIVE, WATERFORD, NY, 12188 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-23 | - | - |
| MERGER | 2017-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000177385 |
| CHANGE OF MAILING ADDRESS | 2009-02-06 | 20 CORPORATE WOODS BLVD., 4TH FLOOR, ALBANY, NY 12211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-19 | 20 CORPORATE WOODS BLVD., 4TH FLOOR, ALBANY, NY 12211 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-19 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2001-02-12 | - | - |
| AMENDMENT | 1999-04-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-23 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-19 |
| Merger | 2017-12-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-02-13 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State