MERIDIAN CAPITAL PARTNERS, INC. - Florida Company Profile
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| Entity Name: | MERIDIAN CAPITAL PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| - | 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 Aug 2025
Sources: Florida Department of State