| Entity Name: | MERIDIANA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIANA INVESTMENT CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2011 (14 years ago) |
| Document Number: | P98000095982 |
| FEI/EIN Number |
650876317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 HARRISON STREET, 304, HOLLYWOOD, FL, 33020 |
| Mail Address: | 1930 HARRISON STREET, 304, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZISMAN ADELA | Director | 1930 HARRISON ST SUITE 304, HOLLYWOOD, FL, 33020 |
| ZISMAN SIMON | Director | 1930 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| ACKERMANN RONNY | Agent | 1930 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 1930 HARRISON STREET, 304, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 1930 HARRISON STREET, 304, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | ACKERMANN, RONNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 1930 HARRISON STREET, 304, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-07-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-09-01 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
