| Entity Name: | MERIDIAN TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 1998 (26 years ago) |
| Date of dissolution: | 07 Jun 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Jun 2018 (7 years ago) |
| Document Number: | P98000081159 |
| FEI/EIN Number | 593533905 |
| Address: | 5210 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 5210 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERIDIAN TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN | 2018 | 593533905 | 2019-09-25 | MERIDIAN TECHNOLOGIES, INC. | 172 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 139 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 54 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 108 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-25 |
| Name of individual signing | DOUG GOIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| PILLAY CHRISTOPHER B | President | 5210 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| PILLAY CHRISTOPHER B | Director | 5210 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| PILLAY MONTEEN A | Officer | 5210 BELFORT ROAD , SUITE 400, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-06-07 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MERIDIAN TECHNOLOGIES I, LLC. CONVERSION NUMBER 100000182671 |
| REGISTERED AGENT NAME CHANGED | 2011-01-25 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-25 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-01 | 5210 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL 32256 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-01 | 5210 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL 32256 | No data |
| AMENDED AND RESTATEDARTICLES | 2000-01-19 | No data | No data |
| Name | Date |
|---|---|
| Conversion | 2018-06-07 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-22 |
| Reg. Agent Change | 2011-01-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
