| Entity Name: | MERIDIAN TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN TECHNOLOGIES, 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: | 16 Sep 1998 (27 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||||||||
|
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| 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 | Address |
|---|---|---|
| PILLAY CHRISTOPHER B | President | 5210 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL, 32256 |
| PILLAY CHRISTOPHER B | Director | 5210 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL, 32256 |
| PILLAY MONTEEN A | Officer | 5210 BELFORT ROAD , SUITE 400, JACKSONVILLE, FL, 32256 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-06-07 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MERIDIAN TECHNOLOGIES I, LLC. CONVERSION NUMBER 100000182671 |
| REGISTERED AGENT NAME CHANGED | 2011-01-25 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-25 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-01 | 5210 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-01 | 5210 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL 32256 | - |
| AMENDED AND RESTATEDARTICLES | 2000-01-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
