| Entity Name: | MERIDIAN HOTEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN HOTEL 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: | 19 Jan 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jun 2018 (7 years ago) |
| Document Number: | P99000005155 |
| FEI/EIN Number |
650889306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8480 SW 141 ST., MIAMI, FL, 33158, US |
| Mail Address: | 8480 SW 141 ST., MIAMI, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MIRELLA | President | 8480 SW 141 ST., MIAMI, FL, 33158 |
| PEREZ MIRELLA | Secretary | 8480 SW 141 ST., MIAMI, FL, 33158 |
| PEREZ MIRELLA | Director | 8480 SW 141 ST., MIAMI, FL, 33158 |
| Perez Rodriguez Ivette | Secretary | 8480 SW 141 ST., MIAMI, FL, 33158 |
| Perez Leonardo M | Vice President | 8480 SW 141 ST., MIAMI, FL, 33158 |
| PEREZ MIRELLA | Agent | 8480 SW 141 ST., MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-18 | PEREZ, MIRELLA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-13 | 8480 SW 141 ST., MIAMI, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-13 | 8480 SW 141 ST., MIAMI, FL 33158 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-13 | 8480 SW 141 ST., MIAMI, FL 33158 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-25 |
| Amendment | 2018-06-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
